<SEC-DOCUMENT>0001144204-19-041515.txt : 20190823
<SEC-HEADER>0001144204-19-041515.hdr.sgml : 20190823
<ACCEPTANCE-DATETIME>20190823134017
ACCESSION NUMBER:		0001144204-19-041515
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190630
FILED AS OF DATE:		20190823
DATE AS OF CHANGE:		20190823
EFFECTIVENESS DATE:		20190823

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GABELLI 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:		191048403

	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>e528025_n-px.htm
<DESCRIPTION>N-PX
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 40.5pt; text-align: center">&nbsp;</P>

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

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

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

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; border-bottom: Black 1pt solid; margin-bottom: 0pt; text-align: center">The Gabelli Global Utility &amp;
Income Trust</P>

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; border-bottom: Black 1pt solid; margin-bottom: 0pt; text-align: center">Rye, New York 10580-1422</P>

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

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

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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; border-bottom: Black 1pt solid; margin-bottom: 0pt; text-align: center">Rye, New York 10580-1422</P>

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

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

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

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

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

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

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

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

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


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

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FOR PERIOD JULY 1, 2018 TO
JUNE 30, 2019</B></P>

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

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD NOWRAP COLSPAN="14" STYLE="padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: #00007F"><B><I>Investment Company Report</I></B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP COLSPAN="14" STYLE="padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AZZ INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">002474104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AZZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0024741045</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934833218 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 5%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 5%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 27%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 20%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 20%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 15%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="width: 1%; border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel E. Berce</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul Eisman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel R. Feehan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas E. Ferguson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kevern R. Joyce</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Venita McCellon-Allen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ed McGough</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen E. Pirnat</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven R. Purvis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of advisory vote on AZZ's executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation program.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the AZZ Inc. 2018 Employee Stock Purchase</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of BDO USA, LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AZZ's independent registered public accounting firm for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the fiscal year ending February 28, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BT GROUP PLC</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05577E101</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jul-2018</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US05577E1010</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934842990 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report and accounts</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual remuneration report</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Final dividend</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-elect Jan du Plessis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-elect Gavin Patterson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-elect Simon Lowth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-elect Iain Conn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-elect Tim Hottges</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-elect Isabel Hudson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-elect Mike Inglis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-elect Nick Rose</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-elect Jasmine Whitbread</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of new auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Auditors' remuneration</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to allot shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to allot shares for cash(Special resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to purchase own shares(Special resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14 days' notice of meeting(Special resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority for political donations</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KINNEVIK AB</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W5R00Y167</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0008373898</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709677023 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE EXTRAORDINARY GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE EXTRAORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO CHECK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND VERIFY THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTRAORDINARY GENERAL MEETING HAS BEEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DULY-CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING DISTRIBUTION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KINNEVIK'S SHARES IN MODERN TIMES GROUP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MTG AB PUBL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE EXTRAORDINARY GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KOREA ELECTRIC POWER CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">500631106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5006311063</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934855618 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4A1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Standing Director: Kim, Dong-Sub</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4A2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Standing Director: Kim, Hoe-Chun</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4A3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Standing Director: Park, Hyung-duck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4A4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Standing Director: Lim, Hyun-Seung</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4B1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Non-Standing Director and Member of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Audit Committee: Noh, Geum-Sun</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4B2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Non-Standing Director and Member of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Audit Committee: Jung, Yeon-Gil</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SEVERN TRENT PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G8056D159</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B1FH8J72</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709639528 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVE THE REPORT AND ACCOUNTS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR ENDED 31 MARCH 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE THE DIRECTORS REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE THE DIRECTORS REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CHANGES TO THE SEVERN TRENT PLC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LONG TERM INCENTIVE PLAN 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECLARE A FINAL ORDINARY DIVIDEND IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESPECT OF THE YEAR ENDED 31 MARCH 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT KEVIN BEESTON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT JAMES BOWLING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT JOHN COGHLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT ANDREW DUFF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT OLIVIA GARFIELD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT DOMINIQUE REINICHE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT PHILIP REMNANT CBE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT DAME ANGELA STRANK</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT DELOITTE LLP AS AUDITOR OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE AUDIT COMMITTEE TO DETERMINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE REMUNERATION OF THE REMUNERATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE COMPANY AND ALL COMPANIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHICH ARE SUBSIDIARIES OF THE COMPANY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAKE POLITICAL DONATIONS NOT EXCEEDING 50</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">000 POUNDS IN TOTAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEW THE COMPANY'S AUTHORITY TO ALLOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISAPPLY PRE EMPTION RIGHTS ON UP TO 5</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERCENT OF THE ISSUED SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISAPLLY PRE EMPTION RIGHTS ON UP TO AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL 5 PERCENT OF THE ISSUED SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL IN CONNECTION WITH AN ACQUISITION OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIFIED CAPITAL INVESTMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE COMPANY TO MAKE MARKET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASES OF ITS ORDINARY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE GENERAL MEETINGS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OTHER THAN ANNUAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS TO BE CALLED ON ON LESS THAN 14</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLEAR DAYS NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>UNITED UTILITIES GROUP PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G92755100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B39J2M42</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709639542 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE FINANCIAL STATEMENTS AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS FOR THE YEAR ENDED 31 MARCH 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND OF 26.49P PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT FOR THE YEAR ENDED 31 MARCH 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO REAPPOINT STEVE MOGFORD AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO REAPPOINT RUSS HOULDEN AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT STEVE FRASER AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO REAPPOINT STEPHEN CARTER AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO REAPPOINT MARK CLARE AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT ALISON GOLIGHER AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO REAPPOINT BRIAN MAY AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT PAULETTE ROWE AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO REAPPOINT SARA WELLER AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO REAPPOINT KPMG LLP AS THE AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE AUDIT COMMITTEE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD TO SET THE AUDITOR'S REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE DIRECTORS TO ALLOT SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE SPECIFIC POWER TO DISAPPLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTION RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE COMPANY TO MAKE MARKET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASES OF ITS OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE DIRECTORS TO CALL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS ON NOT LESS THAN 14 WORKING DAYS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE POLITICAL DONATIONS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLITICAL EXPENDITURE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VODAFONE GROUP PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92857W308</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92857W3088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934844386 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive the Company's accounts, the strategic report</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and reports of the Directors and the auditor for the year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ended 31 March 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Michel Demare as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Margherita Della Valle as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Gerard Kleisterlee as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Vittorio Colao as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Nick Read as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Sir Crispin Davis as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Dame Clara Furse as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Valerie Gooding as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Renee James as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Samuel Jonah as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Maria Amparo Moraleda Martinez as a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect David Nish as a Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To declare a final dividend of 10.23 eurocents per</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ordinary share for the year ended 31 March 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Annual Report on Remuneration</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contained in the Remuneration Report of the Board for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the year ended 31 March 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint PricewaterhouseCoopers LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's auditor until the end of the next general</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting at which accounts are laid before the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Audit and Risk Committee to determine</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the remuneration of the auditor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Directors to allot shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Directors to dis-apply pre-emption rights</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Directors to dis-apply pre-emption rights</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">up to a further 5 per cent for the purposes of financing an</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acquisition or other capital investment (Special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Company to purchase its own shares</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise political donations and expenditure</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Company to call general meetings (other</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">than AGMs) on 14 clear days' notice (Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the updated rules of the Vodafone Group</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2008 Sharesave Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt the new articles of association of the Company</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NATIONAL GRID PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G6S9A7120</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00BDR05C01</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709585030 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT SIR PETER GERSHON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT JOHN PETTIGREW</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DEAN SEAVERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT NICOLA SHAW</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT NORA MEAD BROWNELL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT JONATHAN DAWSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT THERESE ESPERDY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT PAUL GOLBY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MARK WILLIAMSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT AMANDA MESLER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT THE AUDITORS DELOITTE LLP</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE DIRECTORS TO SET THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS' REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT (EXCLUDING THE EXCERPTS FROM THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS' REMUNERATION POLICY) SET OUT IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ANNUAL REPORT (SEE FULL NOTICE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE COMPANY TO MAKE POLITICAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DONATIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE DIRECTORS TO ALLOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARES DIRECTORS' REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DISAPPLY PRE-EMPTION RIGHTS POLITICAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DONATIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DISAPPLY PRE-EMPTION RIGHTS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUISITIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE COMPANY TO PURCHASE ITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWN ORDINARY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE DIRECTORS TO HOLD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NATIONAL GRID PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">636274409</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NGG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6362744095</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934852977 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive the Annual Report and Accounts</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To declare a final dividend</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Sir Peter Gershon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect John Pettigrew</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Dean Seavers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Nicola Shaw</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Nora Mead Brownell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Jonathan Dawson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Therese Esperdy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Paul Golby</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mark Williamson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Amanda Mesler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-appoint the auditors Deloitte LLP</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Directors to set the auditors'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Directors' Remuneration Report excluding</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the excerpts from the Directors' remuneration policy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Company to make political donations</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Directors to allot ordinary shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To disapply pre-emption rights (special resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To disapply pre-emption rights for acquisitions (special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Company to purchase its own ordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares (special resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the Directors to hold general meetings on 14</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">clear days' notice (special resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VEON LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91822M106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VEON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US91822M1062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934857674 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-appoint PricewaterhouseCoopers Accountants</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N.V., or &quot;PWC,&quot; as auditor of the Company for a term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">expiring at the conclusion of the 2019 annual general</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting of shareholders of the Company and to authorise</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Supervisory Board to determine the remuneration of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the auditor.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To cancel 909,981,160 authorised but unissued common</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of par value $0.001 each and 305,000,000</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorised but unissued convertible preferred shares of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">par value $0.001 each in the capital of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the adoption by the Company of amended</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and restated Bye-laws of the Company in substitution for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and to the exclusion of the existing Bye-laws of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Guillaume Bacuvier as a director of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Osama Bedier as a director of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Ursula Burns as a director of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Mikhail Fridman as a director of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Gennady Gazin as a director of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Andrei Gusev as a director of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Gunnar Holt as a director of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Sir Julian Horn-Smith as a director of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Robert Jan van de Kraats as a director of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Guy Laurence as a director of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Alexander Pertsovsky as a director of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As a shareholder, if you are beneficially holding less than</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87,836,556 shares (5% of the company total issued and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">outstanding shares) of VEON Ltd. (the combined total of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the common shares or other deposited securities</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">represented by the American Depositary Shares</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">evidenced by the American Depositary Receipts you</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">beneficially hold and any other common shares or other</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">deposited securities you beneficially hold), mark the box</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">captioned &quot;Yes&quot;; otherwise mark the box captioned &quot;No&quot;.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark &quot;for&quot; = yes or &quot;against&quot; = no</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KOREA ELECTRIC POWER CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">500631106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5006311063</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934858258 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Standing Director: Lee, Jung-Hee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Standing Director and Member of the Audit</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee: Lee, Jung-Hee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SCANA CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">80589M102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31-Jul-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US80589M1027</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934849209 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the merger agreement, pursuant to which</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Merger Sub will be merged with and into SCANA, with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCANA surviving the merger as a wholly owned</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subsidiary of Dominion Energy, and each outstanding</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">share of SCANA common stock will be converted into the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">right to receive 0.6690 of a share of Dominion Energy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">common stock, with cash paid in lieu of fractional shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The proposal to approve, on a non-binding advisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">basis, the compensation to be paid to SCANA's named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers that is based on or otherwise relates to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The proposal to adjourn the special meeting, if necessary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or appropriate, in the view of the SCANA board to solicit</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">additional proxies in favor of the merger proposal if there</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">are not sufficient votes at the time of the special meeting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to approve the merger proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SPRINT CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">85207U105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Aug-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US85207U1051</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934850909 - Management</FONT></TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gordon Bethune</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marcelo Claure</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patrick Doyle</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Julius Genachowski</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen Kappes</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adm. Michael Mullen</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Masayoshi Son</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sara Martinez Tucker</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm of Sprint</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation for the year ending March 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VECTREN CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92240G101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VVC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Aug-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92240G1013</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934858791 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the Agreement and Plan of Merger, dated as of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">April 21, 2018, by and among Vectren Corporation,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CenterPoint Energy, Inc. and Pacer Merger Sub, Inc., a</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">wholly owned subsidiary of CenterPoint Energy, Inc., and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the transactions contemplated thereby, including the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger of Pacer Merger Sub, Inc. with and into Vectren</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve a non-binding advisory proposal approving the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the named executive officers that will or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">may become payable in connection with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve any motion to adjourn the Special Meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PHAROL, SGPS S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">X6454E135</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PTPTC0AM0009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709843494 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT VOTING IN PORTUGUESE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS REQUIRES THE DISCLOSURE OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION, THROUGH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECLARATIONS OF PARTICIPATION AND-VOTING.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BROADRIDGE WILL DISCLOSE THE BENEFICIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWNER INFORMATION FOR YOUR-VOTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCONSISTENTLY ACROSS THEIR HOLDINGS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPPOSING VOTES MAY BE-REJECTED SUMMARILY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THE COMPANY HOLDING THIS BALLOT. PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE FOR FURTHER DETAILS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RESOLVE ON THE ELECTION OF A NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE BOARD OF DIRECTORS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THREE-YEAR PERIOD 2018-2020: MARIA LEONOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARTINS RIBEIRO MODESTO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RESOLVE ON THE SHARE CAPITAL INCREASE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASH AND LIMITED TO SHAREHOLDERS, FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26.895.375,00 EUROS (TWENTY-SIX MILLION, EIGHT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HUNDRED AND NINETY-FIVE THOUSAND, THREE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HUNDRED AND SEVENTY-FIVE EUROS) UP TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55.482.427,11 EUROS (FIFTY- FIVE MILLION, FOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HUNDRED EIGHTY-TWO THOUSAND AND FOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HUNDRED TWENTY-SEVEN EUROS AND ELEVEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CENTIMES), OR A LOWER AMOUNT, AS DEEMED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONVENIENT TO PARTICIPATE IN OI'S SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL INCREASE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RESOLVE ON THE ELIMINATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREFERENCE RIGHT UNDER ARTICLE 460 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PORTUGUESE COMPANIES CODE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS RESIDENT IN THE UNITED STATES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF AMERICA THAT DO NOT CERTIFY TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY THAT THEY ARE 'QUALIFIED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTITUTIONAL BUYERS,' AS DEFINED IN RULE 144A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER THE SECURITIES ACT OF 1933, AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDED, AND OR DO NOT CERTIFY THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELIGIBILITY TO PARTICIPATE IN THE CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE PURSUANT TO AN EXEMPTION FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE REGISTRATION OBLIGATIONS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES ACT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RESOLVE ON THE AMENDMENT OF ARTICLE 4</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY'S ARTICLES OF ASSOCIATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(SHARE CAPITAL), IF THE CAPITAL INCREASE IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM 2 OF THE AGENDA IS APPROVED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29 AUG 2018: PLEASE NOTE IN THE EVENT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING DOES NOT REACH QUORUM,-THERE WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE A SECOND CALL ON 24 SEP 2018.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WILL REMAIN VALID FOR ALL CALLS UNLESS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA IS AMENDED.-THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29 AUG 2018: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF NAME IN-RES. 1 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">QUORUM COMMENT. IF YOU HAVE ALREADY SENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK-YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FERRARI, NV</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N3167Y103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RACE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0011585146</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934863920 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Louis C. Camilleri as executive director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FERRARI, NV</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N3167Y103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RACE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0011585146</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934868463 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Louis C. Camilleri as executive director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SCANA CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">80589M102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US80589M1027</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934867663 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James A. Bennett*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lynne M. Miller*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James W. Roquemore*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maceo K. Sloan*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John E. Bachman#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patricia D. Galloway#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory (non-binding) vote to approve executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the appointment of the independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Board-proposed amendments to Article 8 of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our Articles of Incorporation to declassify the Board of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors and provide for the annual election of all</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote on shareholder proposal for assessment of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">impact of public policies and technological advances</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consistent with limiting global warming.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DIAGEO PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25243Q205</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US25243Q2057</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934867942 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report and accounts 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors' remuneration report 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Declaration of final dividend.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of SS Kilsby.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Lord Davies as a director. (Audit,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nomination and Chairman of Remuneration Committee)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of J Ferran as a director. (Chairman of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nomination Committee)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Ho KwonPing as a director. (Audit,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nomination and Remuneration)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of NS Mendelsohn as a director. (Audit,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nomination and Remuneration)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of IM Menezes as a director. (Chairman of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Committee)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of KA Mikells as a director. (Executive)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of AJH Stewart as a director. (Nomination,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remuneration and Chairman of Audit Committee)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of auditor.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remuneration of auditor.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to make political donations and/or to incur</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">political expenditure in the EU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to allot shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Disapplication of pre-emption rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to purchase own shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of new articles of association.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice of a general meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GENERAL MILLS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">370334104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3703341046</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934864960 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alicia Boler Davis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. Kerry Clark</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David M. Cordani</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roger W. Ferguson Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey L. Harmening</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria G. Henry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Heidi G. Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steve Odland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria A. Sastre</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eric D. Sprunk</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k)&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jorge A. Uribe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify Appointment of the Independent Registered Public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accounting Firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal for Report on Pesticide Use in Our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Supply Chain and its Impacts on Pollinators.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELENET GROUP HOLDING NV</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B89957110</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special General Meeting</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE0003826436</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">709870314 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPROVE AN EXTRAORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIATE DIVIDEND TOTALING EUR 600</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MILLION (GROSS): EUR 5.26 PER GROSS SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPROVE THE DELEGATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MOBILE TELESYSTEMS PJSC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">607409109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MBT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Sep-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6074091090</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934873173 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On procedure for conducting the MTS PJSC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Extraordinary General Meeting of Shareholders.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RUSSIAN SECURITIES ARE REQUIRED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCLOSE THEIR NAME, ADDRESS NUMBER OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AND THE MANNER OF THE VOTE AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITION TO VOTING.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On MTS PJSC distribution of profit (including payment of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dividends) upon the 1st half year 2018 results.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On MTS PJSC membership in non-commercial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">organizations: Decide on the participation of MTS PJSC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in the Joint Audit Cooperation (JAC, EcoVadis: 43</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Avenue de la Grande Armee, 75116 Paris, France).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On MTS PJSC membership in non-commercial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">organizations: Decide on the participation of MTS PJSC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in the Kirov Union of Industrialists and Entrepreneurs</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Regional Association of Employers, abbreviated name -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KUIE (RAE), OGRN 1044300005309, INN 4345091479,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">address: 5, Green Quay, city of Kirov, Kirov Region,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">610004, Russian Federation).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PETROLEO BRASILEIRO S.A. - PETROBRAS</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71654V408</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PBR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US71654V4086</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934879896 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of 2 (two) members of the Board of Directors</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">indicated by Controlling Shareholder: 1. Holder: Ivan de</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Souza Monteiro 2. Holder: Durval Jose Soledade Santos</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">If one of the candidates that compose the slate fails to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">integrate it, your vote will continue to be conferred to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">chosen slate.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In case of adoption of the multiple vote process, to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">distribute your votes in equal percentages by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">members of the Controlling Shareholder slate.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">II&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment proposal of Petrobras's ByLaws to change</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the articles 30 and 53, according proposal of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management filed at the CVM and Petrobras websites.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">III&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consolidation of Petrobras's ByLaws to reflect the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approved changes.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IV&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Definition of the Remuneration of Petrobras</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Conglomerate Statutory Audit Committee Members.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE PROCTER &amp; GAMBLE COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">742718109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Oct-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7427181091</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934870115 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Francis S. Blake</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Angela F. Braly</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Amy L. Chang</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kenneth I. Chenault</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott D. Cook</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph Jimenez</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Terry J. Lundgren</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. James McNerney, Jr.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nelson Peltz</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David S. Taylor</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Margaret C. Whitman</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patricia A. Woertz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ernesto Zedillo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify Appointment of the Independent Registered Public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accounting Firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on the Company's Executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation (the &quot;Say on Pay&quot; vote)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TWIN DISC, INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">901476101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Oct-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9014761012</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934875444 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David B. Rayburn</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Janet P. Giesselman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David W. Johnson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advise approval of the compensation of the Named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of RSM US LLP as our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending June 30,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the Twin Disc, Incorporated 2018 Long-Term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Compensation Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GLOBAL TELECOM HOLDING S.A.E.</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M7526D107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-Nov-2018</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EGS74081C018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710083736 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTENDING THE TENOR OF THE REVOLVING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRIDGE LOAN OF 100 MILLION DOLLARS WHICH IS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CURRENTLY DUE AT THE 30TH OF NOVEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GLOBAL TELECOM HOLDING S.A.E.</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M7526D107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EGS74081C018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710083762 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MODIFY ARTICLE NO.17 AND 48 FROM THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY MEMORANDUM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PERNOD RICARD SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F72027109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000120693</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710054254 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05 NOV 2018: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2018/1017/20181017</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-804836.pdf AND-https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2018/1105/20181105</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-805035.pdf; PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 30</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JUNE 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 30</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JUNE 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 30 JUNE 2018 AND SETTING OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REGULATED AGREEMENTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENTS REFERRED TO IN ARTICLES L. 225-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38 AND FOLLOWING OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARTINA GONZALEZ-GALLARZA AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. IAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GALLIENNE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. GILLES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAMYN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. PATRICIA BARBIZET AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTING OF THE ANNUAL AMOUNT OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTENDANCE FEES ALLOCATED TO THE MEMBERS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELEMENTS APPLICABLE TO MR. ALEXANDRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RICARD, CHAIRMAN AND CHIEF EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DUE OR AWARDED FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2017/2018 TO MR. ALEXANDRE RICARD, CHAIRMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS IN ORDER TO TRADE IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS TO DECIDE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE SHARE CAPITAL WITHIN THE LIMIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 2% OF THE SHARE CAPITAL BY ISSUING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR TRANSFERABLE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE CAPITAL, RESERVED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR MEMBERS OF THE COMPANY SAVINGS PLANS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH CANCELLATION OF THE PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS TO DECIDE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE SHARE CAPITAL WITHIN THE LIMIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 2% OF THE SHARE CAPITAL BY ISSUING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR TRANSFERABLE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE CAPITAL FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFIT OF CATEGORY (IES) OF NAMED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIARIES WITH CANCELLATION OF THE PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LATTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT TO ARTICLE 11, SECTION III OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BYLAWS IN ORDER TO ALIGN THE NOTIFICATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD IN THE EVENT OF CROSSING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY THRESHOLD OF 0.5% OF THE SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL WITH THE PERIOD PROVIDED IN CASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CROSSING THE LEGAL THRESHOLDS PROVIDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR BY THE ARTICLE 223-14 OF THE FRENCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL REGULATIONS OF THE AUTORITE DES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARCHES FINANCIERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT TO ARTICLE 11, SECTION III OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BYLAWS IN ORDER TO INCLUDE IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTIFICATION OF CROSSINGS THE STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THRESHOLDS THE SHARES DEEMED TO BE HELD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THE PERSON REQUIRED TO PROVIDE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION PURSUANT TO THE LEGAL RULES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSIMILATION TO THE SHAREHOLDING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT TO ARTICLE 29 OF THE BYLAWS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMOVE THE REFERENCE TO THE APPOINTMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DEPUTY STATUTORY AUDITORS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH THE PROVISIONS OF THE LAW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 9 DECEMBER 2016 RELATING TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSPARENCY, THE FIGHT AGAINST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORRUPTION AND THE MODERNIZATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ECONOMIC LIFE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PHAROL, SGPS S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">X6454E135</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PTPTC0AM0009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710179537 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT VOTING IN PORTUGUESE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS REQUIRES THE DISCLOSURE OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION, THROUGH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECLARATIONS OF PARTICIPATION AND-VOTING.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BROADRIDGE WILL DISCLOSE THE BENEFICIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWNER INFORMATION FOR YOUR-VOTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCONSISTENTLY ACROSS THEIR HOLDINGS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPPOSING VOTES MAY BE-REJECTED SUMMARILY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THE COMPANY HOLDING THIS BALLOT. PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE FOR FURTHER DETAILS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT BOARD DOES NOT MAKE ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOMMENDATION ON RESOLUTION 1.THANK-YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLVE ON THE RENOVATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION OF THE ELECTION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE BODIES AND REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE FOR 2018-2020, WITH THE INCREASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO 11 MEMBERS OF THE BOARD OF DIRECTORS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THROUGH THE ELECTION OF A NEW DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVOKE THE SHARE CAPITAL INCREASE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION, TAKEN ON SEPTEMBER 7TH, 2018,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER THE CONDITION PRECEDENT OF APPROVAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE RESOLUTION UNDER ITEM 4 BELOW OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND ARTICLE 4, NUMBER 3 OF THE BY-LAWS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE OF APPROVAL OF THE PROPOSAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBMITTED UNDER ITEM 3 OF THE AGENDA,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE THE BOARD OF DIRECTORS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE SHARE CAPITAL OF THE COMPANY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO ARTICLE 4, NUMBERS 3 AND 4 OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BY-LAWS OF THE COMPANY, DETERMINING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PARAMETERS OF THE SHARE CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07 NOV 2018: PLEASE NOTE IN THE EVENT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING DOES NOT REACH QUORUM,-THERE WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE A SECOND CALL ON 10 DEC 2018.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WILL REMAIN VALID FOR ALL CALLS UNLESS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA IS AMENDED.-THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07 NOV 2018: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF QUORUM-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMENT, IF YOU HAVE ALREADY SENT IN YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE TO AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENERGEN CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29265N108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EGN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US29265N1081</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934894002 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Agreement and Plan of Merger, dated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">August 14, 2018, by and among Diamondback Energy,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Inc., Sidewinder Merger Sub Inc. and Energen</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation (as it may be amended from time to time, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;Merger Agreement&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, by a non-binding advisory vote, certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Energen Corporation's named executive officers that is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">based on or otherwise relates to the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated by the Merger Agreement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHR. HANSEN HOLDING A/S</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">K1830B107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DK0060227585</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710169132 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MAJORITY OF MEETINGS THE VOTES ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAST WITH THE REGISTRAR WHO WILL-FOLLOW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF MEETINGS THERE IS NO-REGISTRAR AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OR A-BOARD MEMBER AS PROXY.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENTS CAN ONLY EXPECT THEM TO ACCEPT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRO-MANAGEMENT-VOTES. THE ONLY WAY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GUARANTEE THAT ABSTAIN AND/OR AGAINST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES ARE-REPRESENTED AT THE MEETING IS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEND YOUR OWN REPRESENTATIVE OR ATTEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE-MEETING IN PERSON. THE SUB CUSTODIAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BANKS OFFER REPRESENTATION SERVICES FOR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ADDED FEE IF REQUESTED. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE BE ADVISED THAT SPLIT AND PARTIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS NOT AUTHORISED FOR A-BENEFICIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWNER IN THE DANISH MARKET. PLEASE CONTACT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR GLOBAL CUSTODIAN-FOR FURTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON THE COMPANY'S ACTIVITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE 2017/18 ANNUAL REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE APPROPRIATION OF PROFIT:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS PROPOSES THAT THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL GENERAL MEETING APPROVE THE BOARD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS' PROPOSAL FOR THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF PROFIT AS STATED IN THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REPORT FOR 2017/18, INCLUDING A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DISTRIBUTE AN ORDINARY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNECTION WITH THE ANNUAL GENERAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING, CORRESPONDING TO AN AMOUNT OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DKK 114 MILLION OR 50% OF THE PROFIT OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHR. HANSEN GROUP FOR THE YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON REMUNERATION OF MEMBERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSIDERING THE COMPOSITION OF THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS, THE EXECUTIVE BOARD, AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTOR BASE OF THE COMPANY, THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS PROPOSES THAT COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNOUNCEMENTS BE PUBLISHED IN ENGLISH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH DISCRETION TO THE BOARD OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ALSO PUBLISH DANISH TRANSLATIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREOF. IF APPROVED, THE FOLLOWING NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE 11.2 WILL BE INSERTED INTO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ARTICLES OF ASSOCIATION:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;COMPANY ANNOUNCEMENTS WILL BE PUBLISHED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN ENGLISH. THE BOARD OF DIRECTORS MAY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREOF.&quot; THE COMPANY WILL CONTINUE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLISH DANISH TRANSLATIONS OF COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNOUNCEMENTS. AS PART OF THE PROPOSAL,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE EXISTING ARTICLE 9.5 ON CORPORATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LANGUAGE WILL BE INSERTED AS A NEW ARTICLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENUMBERED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.A.A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF A CHAIRMAN OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: DOMINIQUE REINICHE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.B.A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF OTHER MEMBER TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS: JESPER BRANDGAARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.B.B</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF OTHER MEMBER TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS: LUIS CANTARELL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.B.C</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF OTHER MEMBER TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS: HEIDI KLEINBACH-SAUTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.B.D</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF OTHER MEMBER TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: NIELS PEDER NIELSEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.B.E</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF OTHER MEMBER TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS: KRISTIAN VILLUMSEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.B.F</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF OTHER MEMBER TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS: MARK WILSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF PRICEWATERHOUSECOOPERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATSAUTORISERET REVISIONSPARTNERSELSKAB</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION OF THE CHAIRMAN OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL GENERAL MEETING: THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS PROPOSES THAT THE ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING AUTHORIZE THE CHAIRMAN OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ANNUAL GENERAL MEETING (WITH A RIGHT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSTITUTION) TO FILE THE RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASSED WITH THE DANISH BUSINESS AUTHORITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND TO MAKE ANY SUCH CHANGES AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONS AS THE DANISH BUSINESS AUTHORITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY REQUIRE AS A CONDITION FOR REGISTERING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR APPROVING THE RESOLUTIONS PASSED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION NUMBERS &quot;6.A.A, 6.B.A TO 6.B.F</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND 7.A&quot;. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CNH INDUSTRIAL N V</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N20944109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Nov-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0010545661</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934890612 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.a&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Executive Director: Hubertus M.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Muehlhaeuser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.b&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Executive Director: Suzanne Heywood</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CNH INDUSTRIAL N V</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N20944109</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Nov-2018</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0010545661</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934897111 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.a&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Executive Director: Hubertus M.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Muehlhaeuser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.b&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Executive Director: Suzanne Heywood</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PETROLEO BRASILEIRO S.A. - PETROBRAS</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71654V408</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PBR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Dec-2018</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US71654V4086</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934906453 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to amend Petrobras' Articles of Incorporation to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amend articles 23, 28 and 30, and consequent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consolidation of the Articles of Incorporation, as proposed</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by Management filed in the electronic addresses of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brazilian Securities and Exchange Commission (CVM)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal for merger of PDET Offshore S.A. (&quot;PDET&quot;) by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Petrobras to: 2a. To ratify the contracting of Recall</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ledger Consultoria e Desenvolvimento Empresarial Ltda.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by Petrobras for the preparation of the Appraisal Report,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">at book value, of PDET's shareholders' equity, pursuant</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to paragraph 1 of article 227 of Law 6404, of December</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15, 1976; 2b. To approve the Appraisal Report prepared</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by Recall Ledger Consultoria e Desenvolvimento</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Empresarial Ltda. for the appraisal, at book value, of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">...(due to space limits, see proxy material for full</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DATANG INTERNATIONAL POWER GENERATION CO LTD</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y20020106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Dec-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNE1000002Z3</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710188411 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2018/1106/LTN201811061158.PDF-AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2018/1106/LTN201811061170.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE HONG KONG MARKET THAT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A 'TAKE NO ACTION' VOTE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE LEASING AND FACTORING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BUSINESS COOPERATION AGREEMENT ENTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTO WITH SHANGHAI DATANG FINANCIAL LEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE INCREASE IN FINANCING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GUARANTEE BUDGET FOR THE YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DATANG INTERNATIONAL POWER GENERATION CO LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y20020106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Dec-2018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNE1000002Z3</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710320336 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2018/1106/LTN201811061158.PDF-,-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2018/1206/LTN20181206623.PDF-AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2018/1206/LTN20181206589.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE HONG KONG MARKET THAT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A 'TAKE NO ACTION' VOTE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE LEASING AND FACTORING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BUSINESS COOPERATION AGREEMENT ENTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTO WITH SHANGHAI DATANG FINANCIAL LEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE INCREASE IN FINANCING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GUARANTEE BUDGET FOR THE YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE GOVERNANCE PROPOSAL OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE RENEWABLE RESOURCE COMPANY RELATING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE DISPOSAL AND GOVERNANCE OF ZOMBIE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENTERPRISES AND ENTERPRISES WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIFFICULTIES: THE GOVERNANCE PROPOSAL OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE RENEWABLE RESOURCE COMPANY RELATING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE DISPOSAL AND GOVERNANCE OF ZOMBIE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENTERPRISES AND ENTERPRISES WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIFFICULTIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE GOVERNANCE PROPOSAL OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE RENEWABLE RESOURCE COMPANY RELATING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE DISPOSAL AND GOVERNANCE OF ZOMBIE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENTERPRISES AND ENTERPRISES WITH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIFFICULTIES: THE DEBT RESTRUCTURING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL OF THE RENEWABLE RESOURCE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY WITH INNER MONGOLIA DATANG FUEL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY, DATANG FINANCIAL LEASE COMPANY,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHANGHAI DATANG FINANCIAL LEASE COMPANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND HOHHOT THERMAL POWER COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 123505 DUE TO ADDITION OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS 3.1 TO 3.2. ALL VOTES RECEIVED ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PREVIOUS MEETING WILL BE-DISREGARDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND YOU WILL NEED TO REINSTRUCT ON THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING NOTICE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MILLICOM INTERNATIONAL CELLULAR SA</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L6388F128</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0001174970</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710321299 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT THE CHAIRMAN OF THE EGM AND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPOWER THE CHAIRMAN OF THE EGM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINT THE OTHER MEMBERS OF THE BUREAU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE MEETING: MARC ELVINGER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ACKNOWLEDGE THE RESIGNATION OF MR. TOM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARDMAN AS A DIRECTOR AND THE CHAIRMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OF MILLICOM EFFECTIVE ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAY OF THE EGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ACKNOWLEDGE THE RESIGNATION OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANDERS JENSEN AS DIRECTOR OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MILLICOM EFFECTIVE ON THE DAY OF THE EGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT MS. PERNILLE ERENBJERG AS A NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE BOARD OF MILLICOM FOR A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TERM STARTING ON THE DAY OF THE EGM AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING ON THE DAY OF THE NEXT ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING TO TAKE PLACE IN 2019 (THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;2019 AGM&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT MR. JAMES THOMPSON AS A NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE BOARD OF MILLICOM FOR A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TERM STARTING ON THE DAY OF THE EGM AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING ON THE DAY OF THE 2019 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT MR. JOSE ANTONIO RIOS GARCIA AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW CHAIRMAN OF THE BOARD OF DIRECTORS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MILLICOM FOR A TERM STARTING ON THE DAY OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE EGM AND ENDING ON THE DAY OF THE 2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ACKNOWLEDGE THAT THE NEW DIRECTORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND CHAIRMAN'S REMUNERATION FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD FROM THE EGM TO THE EARLIER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST DAY OF TRADING OF MILLICOM SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE PLANNED SECOND LISTING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NASDAQ STOCK EXCHANGE IN THE U.S. (THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;SECOND LISTING&quot;) AND THE 2019 AGM, SHALL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN LINE WITH THE REMUNERATION APPROVED BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ANNUAL GENERAL MEETING HELD ON MAY 4,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 (THE &quot;2018 AGM&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REVISED ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION EFFECTIVE ON A PRO RATA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEMPORIS BASIS FOR THE PERIOD FROM THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECOND LISTING TO THE 2019 AGM, INCLUDING (I)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FEE-BASED COMPENSATION AMOUNTING TO USD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">687,500, AND (II) SHARE-BASED COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMOUNTING TO USD 950,000, SUCH SHARES TO BE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVIDED FROM THE COMPANY'S TREASURY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR ALTERNATIVELY TO BE ISSUED FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FULLY PAID-UP OUT OF THE AVAILABLE RESERVES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.E. FOR NIL CONSIDERATION FROM THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELEVANT DIRECTORS)</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND ARTICLE 7 OF THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION TO STIPULATE THAT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NOMINATION COMMITTEE RULES AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROCEDURES OF THE SWEDISH CODE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE GOVERNANCE SHALL BE APPLIED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE ELECTION OF DIRECTORS TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS OF THE COMPANY, AS LONG AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH COMPLIANCE DOES NOT CONFLICT WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLICABLE MANDATORY LAW OR REGULATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR THE MANDATORY RULES OF ANY STOCK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCHANGE ON WHICH THE COMPANY'S SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE LISTED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE-IMPORTANT MARKET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROCESSING REQUIREMENT: A BENEFICIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWNER SIGNED POWER OF-ATTORNEY (POA) IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED IN ORDER TO LODGE AND EXECUTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11 DEC 2018: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF CHAIRMAN-NAME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 1. IF YOU HAVE ALREADY SENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PHAROL, SGPS S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">X6454E135</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PTPTC0AM0009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710249334 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT VOTING IN PORTUGUESE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS REQUIRES THE DISCLOSURE OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION, THROUGH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECLARATIONS OF PARTICIPATION AND-VOTING.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BROADRIDGE WILL DISCLOSE THE BENEFICIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWNER INFORMATION FOR YOUR-VOTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCONSISTENTLY ACROSS THEIR HOLDINGS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPPOSING VOTES MAY BE-REJECTED SUMMARILY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THE COMPANY HOLDING THIS BALLOT. PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE FOR FURTHER DETAILS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLVE ON THE RENOVATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION OF THE ELECTION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE BODIES AND REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE FOR 2018-2020, WITH THE INCREASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO 11 MEMBERS OF THE BOARD OF DIRECTORS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THROUGH THE ELECTION OF A NEW DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03 DEC 2018: PLEASE NOTE THAT THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOES NOT MAKE ANY RECOMMENDATION ON-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 1. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03 DEC 2018: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF COMMENT-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANDING INSTRUCTIONS CHANGED TO &quot;N&quot;. IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>COGECO INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19238T100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual and Special Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CGECF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA19238T1003</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934914575 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Louis Audet</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mary-Ann Bell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James C. Cherry</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Samih Elhage</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Philippe Jett&eacute;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Normand Legault</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David McAusland</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint Deloitte LLP, Chartered Accountants, as auditors</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and authorize the Board of Directors to fix their</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management and the Board of Directors of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation recommend voting FOR the advisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution accepting the Board's approach to executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation. The text of the advisory resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accepting the Board's approach to executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation is set out in the Notice of Annual and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management and the Board of Directors of the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation recommend voting AGAINST the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholder proposal. The text of the shareholder</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal is set out in Schedule &quot;A&quot; to the Management</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proxy Circular.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management and the Board of Directors of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation recommend voting FOR the amendment to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Articles of the Corporation to authorize the Board of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors to appoint additional directors between the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">annual meetings of shareholders, in accordance with the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">legislation governing the Corporation. The text of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special resolution authorizing the amendment to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Articles of the Corporation to authorize the Board of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors to appoint additional directors between the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">annual meetings of shareholders is set out in Schedule</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;B&quot; to the Information Circular.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GLOBAL TELECOM HOLDING S.A.E.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M7526D107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EGS74081C018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710326706 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASING ISSUED CAPITAL FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2,738,250,503.64 EGP TO 13,920,000,000</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTRIBUTED ON 24,000,000,000 SHARES WITH PAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VALUE OF 0.58 EGP PER SHARE LIMITING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION TO THE EXISTING SHAREHOLDERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATING CHAIRMAN OR THE MANAGING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR TO TAKE ALL THE NECESSARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROCEDURES FOR THE COMPANY CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL CONSULTANT REPORT REGARDING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FAIR VALUE OF THE SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MODIFY ARTICLE MO.6 AND 7 FROM THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMORANDUM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>UGI CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">902681105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9026811052</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934913395 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M. S. Bort</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: T. A. Dosch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. W. Gochnauer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: A. N. Harris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: F. S. Hermance</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: A. Pol</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: K. A. Romano</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M. O. Schlanger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. B. Stallings, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. L. Walsh</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve resolution on executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the appointment of Ernst &amp; Young LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as our independent registered public accounting firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HUANENG POWER INTERNATIONAL, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">443304100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HNP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4433041005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934918270 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O1.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the proposal regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">revision of ...(due to space limits, see proxy material for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S2.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the proposal regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendments ...(due to space limits, see proxy material</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O3.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the proposal regarding the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">provision of guarantee by Shandong Company to its</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subsidiary</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O4.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the proposal on election of a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O5.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the proposal regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appointment of Company's auditors for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O6.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the proposal regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">change the ...(due to space limits, see proxy material for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O7.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the proposal on the use of part</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the idle raised proceeds to temporarily supplement</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">working capital</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O8.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the proposal regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">continuing ...(due to space limits, see proxy material for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SPIRE INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">84857L101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31-Jan-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US84857L1017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934911048 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brenda D. Newberry#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Suzanne Sitherwood#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mary Ann Van Lokeren#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen S. Schwartz*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory nonbinding approval of resolution to approve</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Deloitte &amp; Touche LLP as our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accountant for the 2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ATMOS ENERGY CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">049560105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0495601058</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934915503 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert W. Best</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kim R. Cocklin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kelly H. Compton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sean Donohue</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rafael G. Garza</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard K. Gordon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert C. Grable</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael E. Haefner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nancy K. Quinn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard A. Sampson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen R. Springer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Diana J. Walters</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard Ware II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the appointment of Ernst &amp; Young LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the Company's independent registered public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for fiscal 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal for an advisory vote by shareholders to approve</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the compensation of the Company's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers for fiscal 2018 (&quot;Say-on-Pay&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal regarding preparation of report on</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">methane emissions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PHAROL, SGPS S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">X6454E135</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-Feb-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PTPTC0AM0009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710428788 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT VOTING IN PORTUGUESE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS REQUIRES THE DISCLOSURE OF-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION, THROUGH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECLARATIONS OF PARTICIPATION AND-VOTING.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BROADRIDGE WILL DISCLOSE THE BENEFICIAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWNER INFORMATION FOR YOUR-VOTED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCONSISTENTLY ACROSS THEIR HOLDINGS.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPPOSING VOTES MAY BE-REJECTED SUMMARILY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THE COMPANY HOLDING THIS BALLOT. PLEASE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-CLIENT SERVICE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE FOR FURTHER DETAILS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: RESOLVE ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENOVATION OF THE RESOLUTION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE CORPORATE BODIES AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION COMMITTEE FOR 2018-2020, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE INCREASE TO 11 MEMBERS OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, THROUGH THE ELECTION OF A NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 130609 DUE TO-POSTPONEMENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING DATE FROM 11 JAN 2019 TO 08 FEB 2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH CHANGE IN-RECORD DATE FROM 03 JAN 2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO 31 JAN 2019. ALL VOTES RECEIVED ON THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUS MEETING WILL BE DISREGARDED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU WILL NEED TO REINSTRUCT ON THIS-MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTICE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NATIONAL FUEL GAS COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">636180101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NFG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6361801011</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934921811 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David C. Carroll</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven C. Finch</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph N. Jaggers</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David F. Smith</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of named executive officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the amended and restated 2010 Equity</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the amended and restated 2009 Non-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Director Equity Compensation Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for fiscal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RED ELECTRICA CORPORACION, S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E42807110</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ES0173093024</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710577416 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXAMINATION AND APPROVAL, IF APPLICABLE, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ANNUAL ACCOUNTS (STATEMENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL POSITION, INCOME STATEMENT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT OF CHANGES IN EQUITY, STATEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF RECOGNISED INCOME AND EXPENSE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT OF CASH FLOWS AND NOTES TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS) AND MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT OF RED ELECTRICA CORPORACION, S.A.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXAMINATION AND APPROVAL, IF APPLICABLE, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CONSOLIDATED ANNUAL ACCOUNTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(CONSOLIDATED STATEMENT OF FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POSITION, CONSOLIDATED INCOME STATEMENT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED STATEMENT OF COMPREHENSIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCOME, CONSOLIDATED STATEMENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANGES IN EQUITY, CONSOLIDATED STATEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF CASH FLOWS AND NOTES TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED FINANCIAL STATEMENTS) AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED MANAGEMENT REPORT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED GROUP OF RED ELECTRICA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORACION, S.A. AND SUBSIDIARIES FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXAMINATION AND APPROVAL, IF APPLICABLE, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PROPOSED ALLOCATION OF THE PROFIT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RED ELECTRICA CORPORACION, S.A. FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXAMINATION AND APPROVAL, IF APPLICABLE, OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE REPORT ON NON-FINANCIAL INFORMATION OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CONSOLIDATED GROUP OF RED ELECTRICA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORACION, S.A. FOR THE 2018 FINANCIAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR, IN ACCORDANCE WITH THE TERMS OF LAW</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11/2018 OF 28 DECEMBER 2018 AMENDING THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMERCIAL CODE, THE RECAST TEXT OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPANISH COMPANIES ACT, APPROVED BY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2010, AND LAW 22/2015 OF 20 JULY 2015 ON THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITING OF ACCOUNTS, ON MATTERS OF NON-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL INFORMATION AND DIVERSITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXAMINATION AND APPROVAL, IF APPLICABLE, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT PERFORMANCE OF THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS OF RED ELECTRICA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORACION, S.A. DURING THE 2018 FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION AND APPOINTMENT AS A DIRECTOR,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE CATEGORY OF &quot;OTHER EXTERNAL&quot;, OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JORDI SEVILLA SEGURA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION AND APPOINTMENT AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPRIETARY DIRECTOR OF MS. MARIA TERESA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COSTA CAMPI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION AND APPOINTMENT AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPRIETARY DIRECTOR OF MR. ANTONIO GOMEZ</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPOSITO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT AS AN INDEPENDENT DIRECTOR OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MR. JOSE JUAN RUIZ GOMEZ</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENT OF ARTICLE 20 (&quot;BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS&quot;) OF THE ARTICLES OF ASSOCIATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN RELATION TO THE REMUNERATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE POLICY ON REMUNERATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS OF RED ELECTRICA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORACION, S.A</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ANNUAL REPORT ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF THE DIRECTORS OF RED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTRICA CORPORACION, S.A</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION OF THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS OF RED ELECTRICA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORACION, S.A. FOR THE 2019 FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINTMENT OF THE STATUTORY AUDITOR OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PARENT COMPANY AND OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED GROUP: KPMG AUDITORES, S.L.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION FOR FULL IMPLEMENTATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS ADOPTED AT THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT TO THE GENERAL MEETING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS ON THE ANNUAL CORPORATE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GOVERNANCE REPORT OF RED ELECTRICA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORACION, S.A.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT TO THE GENERAL MEETING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS ON THE AMENDMENT OF THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGULATION OF THE BOARD OF DIRECTORS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RED ELECTRICA CORPORACION, S.A</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE EVENT THE MEETING DOES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT REACH QUORUM, THERE WILL BE A-SECOND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALL ON 22 MAR 2019. CONSEQUENTLY, YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING INSTRUCTIONS WILL-REMAIN VALID FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL CALLS UNLESS THE AGENDA IS AMENDED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KOREA ELECTRIC POWER CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">500631106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-Mar-2019</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5006311063</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934949035 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of financial statements for the fiscal year 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the ceiling amount of remuneration for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directors in 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SK TELECOM CO., LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78440P108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SKM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US78440P1084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934935062 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Financial Statements for the 35th Fiscal Year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2018)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendments to the Articles of Incorporation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Stock Option Grant (Non-BOD members)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Option Grant (BOD member)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Appointment of an Independent Non-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Director Candidate: Kim, Seok-Dong</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Appointment of a Member of the Audit</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Candidate: Kim, Seok-Dong</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Ceiling Amount of the Remuneration for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors *Proposed Ceiling Amount of the Remuneration</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 8 Directors is KRW 12 billion.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GLOBAL TELECOM HOLDING S.A.E.</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M7526D107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EGS74081C018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710485687 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE ISSUANCE OF SHARES WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREEMPTIVE RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE CHAIRMAN OR CEO TO FILL THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED DOCUMENTS AND OTHER FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE INDEPENDENT ADVISORS REPORT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGARDING FAIR VALUE OF SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND ARTICLES 6 AND 7 OF BYLAWS TO REFLECT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANGES IN CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS A POSTPONEMENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEETING HELD ON 28 JAN 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GLOBAL TELECOM HOLDING S.A.E.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M7526D107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EGS74081C018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710660677 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY ACTIVITY CONTINUITY AFTER THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY EXCEEDED MORE THAN 50 PERCENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LOSSES FROM THE VALUE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENAGAS SA</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E41759106</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Mar-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ES0130960018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710593852 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXAMINATION AND APPROVAL, IF APPLICABLE, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND LOSS ACCOUNT, STATEMENT REFLECTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHANGES IN THE NET EQUITY OF THE YEAR,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT OF CASH FLOWS AND MEMORANDUM)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND MANAGEMENT REPORT, CORRESPONDING TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FISCAL YEAR 2018 OF BOTH ENAGAS, SA AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ITS CONSOLIDATED GROUP</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATEMENT OF CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-FINANCIAL INFORMATION INCLUDED IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENAGAS GROUPS MANAGEMENT REPORT FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL, WHERE APPROPRIATE, OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED APPLICATION OF THE ENAGAS, S.A.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORRESPONDING TO THE FISCAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL, WHERE APPROPRIATE, OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT OF THE BOARD OF DIRECTORS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENAGAS, S.A. CORRESPONDING TO FISCAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE FIRM ERNST AND YOUNG,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.L. AS ACCOUNT AUDITOR OF ENAGAS, S.A. AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITS CONSOLIDATED GROUP FOR THE YEARS 2019,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020 AND 2021</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY AND APPOINT MR. SANTIAGO FERRER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COSTA AS DIRECTOR FOR THE STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD OF FOUR YEARS. MR. SANTIAGO FERRER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COSTA HAS THE STATUS OF PROPRIETARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR AT THE PROPOSAL OF THE STATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER OF INDUSTRIAL PARTICIPATIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(SEPI)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT DIRECTOR EVA PATRICIA URBEZ SANZ</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE STATUTORY PERIOD OF FOUR YEARS. D</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EVA PATRICIA URBEZ SANZ WILL HAVE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUS OF INDEPENDENT DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FOR THE PURPOSES OF ARTICLE 529</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOVODECIES OF THE CAPITAL COMPANIES LAW OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE REMUNERATION POLICY OF THE DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE YEARS 2019, 2020 AND 2021</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL, FOR THE PURPOSES OF ARTICLE 219</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANIES ACT OF CAPITAL, OF A LONG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TERM INCENTIVE PLAN THAT INCLUDES THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELIVERY OF SHARES, APPLICABLE TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTORS, THE MEMBERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS AND SENIOR MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY AND ITS GROUP OF COMPANIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBMISSION TO VOTE IN AN ADVISORY CAPACITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ANNUAL REPORT ON THE REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS FOR THE PURPOSES OF ARTICLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">541 OF THE CAPITAL COMPANIES ACT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF POWERS TO COMPLEMENT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEVELOP, EXECUTE, CORRECT AND FORMALIZE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE RESOLUTIONS ADOPTED BY THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE EVENT THE MEETING DOES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT REACH QUORUM, THERE WILL BE A-SECOND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALL ON 29 MAR 2019. CONSEQUENTLY, YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING INSTRUCTIONS WILL-REMAIN VALID FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL CALLS UNLESS THE AGENDA IS AMENDED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DATANG INTERNATIONAL POWER GENERATION CO LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y20020106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNE1000002Z3</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710684778 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0307/LTN20190307375.PDF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0307/LTN20190307391.PDF-AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0211/LTN20190211403.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE HONG KONG MARKET THAT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A 'TAKE NO ACTION' VOTE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON ENTERING INTO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPREHENSIVE PRODUCT AND SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRAMEWORK AGREEMENT WITH CDC FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEARS FROM 2019 TO 2021</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: RESOLUTION ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADJUSTMENTS OF DIRECTORS OF THE COMPANY:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MR. CHEN FEIHU SERVES AS A DIRECTOR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NINTH SESSION OF THE BOARD OF DIRECTORS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: RESOLUTION ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADJUSTMENTS OF DIRECTORS OF THE COMPANY:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MR. WANG SEN SERVES AS A DIRECTOR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NINTH SESSION OF THE BOARD OF DIRECTORS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: RESOLUTION ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADJUSTMENTS OF DIRECTORS OF THE COMPANY:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MR. CHEN JINHANG RESIGNS AS A DIRECTOR OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NINTH SESSION OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: RESOLUTION ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADJUSTMENTS OF DIRECTORS OF THE COMPANY:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MR. LIU CHUANDONG RESIGNS AS A DIRECTOR OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NINTH SESSION OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: RESOLUTION ON THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCING BUDGET OF DATANG INTERNATIONAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS THE PARENT COMPANY FOR THE YEAR OF 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 161859 DUE TO RECEIPT OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL RESOLUTIONS 2 AND 3. ALL VOTES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVED ON THE PREVIOUS MEETING-WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED AND YOU WILL NEED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS MEETING NOTICE.-THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DEUTSCHE TELEKOM AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">251566105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DTEGY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2515661054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934933614 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the appropriation of net income.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the approval of the actions of the members</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Board of Management for the 2018 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the approval of the actions of the members</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Supervisory Board for the 2018 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the appointment of the independent auditor</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and the Group auditor for the 2019 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Motion A - Counter-motion on item 2 on the agenda:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please see company website:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.telekom.com/en/investor-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relations/share/shareholders</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relations/share/shareholders--meeting-</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DEUTSCHE TELEKOM AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">251566105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DTEGY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2515661054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934948425 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the appropriation of net income.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the approval of the actions of the members</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Board of Management for the 2018 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the approval of the actions of the members</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Supervisory Board for the 2018 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution on the appointment of the independent auditor</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and the Group auditor for the 2019 financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of a Supervisory Board member.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Motion A - Counter-motion on item 2 on the agenda:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please see company website:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.telekom.com/en/investor-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relations/share/shareholders</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">relations/share/shareholders--meeting-</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>IBERDROLA SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E6165F166</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ES0144580Y14</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710576476 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE EVENT THE MEETING DOES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT REACH QUORUM, THERE WILL BE A-SECOND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALL ON 30 MAR 2019 .CONSEQUENTLY, YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING INSTRUCTIONS WILL-REMAIN VALID FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL CALLS UNLESS THE AGENDA IS AMENDED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ANNUAL ACCOUNTS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 FISCAL YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE MANAGEMENT REPORTS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUS OF NON-FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION FOR THE YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE SOCIAL MANAGEMENT AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERFORMANCE OF THE BOARD OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURING THE FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MODIFICATION OF THE PREAMBLE AND ARTICLES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4, 6, 7, 8, 22, 32, 33, 34 AND 49 OF THE BYLAWS IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDER TO REFLECT THE PURPOSE AND VALUES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE IBERDROLA GROUP, FORMALIZE ITS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT TO THE OBJECTIVES OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUSTAINABLE DEVELOPMENT (ODS) APPROVED BY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ORGANIZATION OF THE UNITED NATIONS AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPROVE DRAFTING USING INCLUSIVE LANGUAGE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MODIFICATION OF ARTICLES 37 AND 41 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BYLAWS TO REFLECT THE CHANGE OF NAME OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMMISSION OF CORPORATE SOCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESPONSIBILITY, WHICH IS CURRENTLY CALLED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMMISSION FOR SUSTAINABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEVELOPMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PROPOSAL FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLICATION OF THE RESULT AND DISTRIBUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE DIVIDEND CORRESPONDING TO THE YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, WHOSE COMPLEMENTARY PAYMENT WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CARRIED OUT WITHIN THE FRAMEWORK OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONAL DIVIDEND SYSTEM &quot;IBERDROLA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FLEXIBLE RETRIBUTION&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A FIRST CAPITAL INCREASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELEASED FOR A MAXIMUM REFERENCE MARKET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VALUE OF 1,520 MILLION EUROS IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;IBERDROLA FLEXIBLE RETRIBUTION&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A SECOND CAPITAL INCREASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELEASED FOR A MAXIMUM REFERENCE MARKET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VALUE OF 1,235 MILLION EUROS IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPLEMENT THE OPTIONAL DIVIDEND SYSTEM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;IBERDROLA FLEXIBLE RETRIBUTION&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A CAPITAL REDUCTION THROUGH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AMORTIZATION OF A MAXIMUM OF 280,457,000</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWN SHARES (4.30% OF THE SHARE CAPITAL)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY VOTE ON THE ANNUAL REPORT ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS' REMUNERATION FOR THE YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF DONA SARA DE LA RICA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GOIRICELAYA AS INDEPENDENT COUNSELOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE APPOINTMENT BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COOPTION AND REELECTION OF MR. XABIER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAGREDO ORMAZA AS INDEPENDENT DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DONA MARIA HELENA ANTOLIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RAYBAUD AS INDEPENDENT COUNSELOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR. JOSE W. FERNANDEZ AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF DONA DENISE HOLT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT COUNSELOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR. MANUEL MOREU MUNAIZ AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MR. IGNACIO SANCHEZ GALAN AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF MEMBERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS IN FOURTEEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF POWERS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FORMALIZATION AND ELEVATION TO PUBLIC OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AGREEMENTS THAT ARE ADOPTED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26 FEB 2019:PLEASE NOTE THAT SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTICIPATING IN THE GENERAL-MEETING,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHETHER DIRECTLY, BY PROXY, OR BY LONG-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTANCE VOTING, SHALL BE-ENTITLED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVE AN ATTENDANCE PREMIUM OF 0.005</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUROS GROSS PER SHARE.-THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELECOM ITALIA SPA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T92778108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0003497168</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710701245 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- APPROVAL OF THE FINANCIAL STATEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOCUMENTATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTRIBUTION OF A PRIVILEGED DIVIDEND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAVINGS SHARES THROUGH UTILIZATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESERVES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON REMUNERATION - RESOLUTION ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FIRST SECTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UPDATE OF ONE OF THE PERFORMANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITIONS OF THE INCENTIVE PLAN BASED ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL INSTRUMENTS APPROVED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' MEETING OF 24 APRIL 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: APPOINT ERNST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUNG SPA AS EXTERNAL AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: APPOINT DELOITTE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOUCHE SPA AS EXTERNAL AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: APPOINT KPMG SPA AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTERNAL AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER VIVENDI S.A.: REVOCATION OF NO.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5 (FIVE) DIRECTORS IN THE PERSONS OF MESSRS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FULVIO CONTI, ALFREDO ALTAVILLA, MASSIMO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FERRARI, DANTE ROSCINI AND MS. PAOLA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIANNOTTI DE PONTI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL REQUESTED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER VIVENDI S.A.: APPOINTMENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NO. 5 (FIVE) DIRECTORS IN THE PERSONS OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRANCO BERNABE, MR. ROB VAN DER VALK, MS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FLAVIA MAZZARELLA, MR. GABRIELE GALATERI DI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENOLA AND MR. FRANCESCO VATALARO, IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPLACEMENT OF THE REVOKED DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE PREVIOUS ITEM ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 172550 DUE TO SPLITTING-OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 5. ALL VOTES RECEIVED ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUS MEETING WILL BE-DISREGARDED IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE EXTENSIONS ARE GRANTED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREFORE PLEASE-REINSTRUCT ON THIS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING NOTICE ON THE NEW JOB. IF HOWEVER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MARKET, THIS MEETING WILL BE CLOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND-YOUR VOTE INTENTIONS ON THE ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE APPLICABLE. PLEASE-ENSURE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL MEETING, AND AS-SOON AS POSSIBLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS NEW AMENDED MEETING. THANK YOU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE ITALIAN LANGUAGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA IS AVAILABLE BY CLICKING ON THE-URL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99999Z/19840101/NPS_383193.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PHAROL, SGPS S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">X6454E135</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Mar-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PTPTC0AM0009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710757393 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT VOTING IN PORTUGUESE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS REQUIRES THE DISCLOSURE OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION, THROUGH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECLARATIONS OF PARTICIPATION AND-VOTING.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BROADRIDGE WILL DISCLOSE THE BENEFICIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWNER INFORMATION FOR YOUR-VOTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCONSISTENTLY ACROSS THEIR HOLDINGS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPPOSING VOTES MAY BE-REJECTED SUMMARILY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THE COMPANY HOLDING THIS BALLOT. PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE FOR FURTHER DETAILS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 182780 DUE TO RECEIPT OF-UPDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA WITH 9 RESOLUTIONS. ALL VOTES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVED ON THE PREVIOUS MEETING-WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED IF VOTE DEADLINE EXTENSIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE GRANTED. THEREFORE PLEASE-REINSTRUCT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS MEETING NOTICE ON THE NEW JOB. IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTED IN THE MARKET, THIS MEETING WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSED AND-YOUR VOTE INTENTIONS ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ORIGINAL MEETING, AND AS-SOON AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POSSIBLE ON THIS NEW AMENDED MEETING.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RESOLVE ON THE MANAGEMENT REPORT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET AND ACCOUNTS FOR THE YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RESOLVE ON THE CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT REPORT, BALANCE SHEET AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS FOR THE YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RESOLVE ON THE PROPOSAL FOR APPLICATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF PROFITS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RESOLVE ON A GENERAL APPRAISAL OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S MANAGEMENT AND SUPERVISION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO RESOLVE ON THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REDUCTION OF THE CURRENT NUMBER OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS, FROM</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELEVEN DIRECTORS TO NINE DIRECTORS, WITH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CONSEQUENT REMOVAL OF THE FOLLOWING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWO DIRECTORS, MISTERS BRYAN SCHAPIRA AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARISTOTELES LUIZ VASCONCELLOS DRUMMOND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO RESOLVE ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL, EFFECTIVE IMMEDIATELY, OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING DIRECTORS: MRS. MARIA DO ROSARIO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMADO PINTO CORREIA, MRS. MARIA LEONOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARTINS RIBEIRO MODESTO, MR. PEDRO ZANARTU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GUBERT MORAIS LEITAO AND MR. JORGE TELMO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARIA FREIRE CARDOSO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO RESOLVE ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF FOUR NEW MEMBERS OF THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS TO REPLACE THE DISMISSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS UNDER THE PREVIOUS ITEM OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA, FOR THE REMAINING PERIOD OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATE 2018-2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RESOLVE ON THE ACQUISITION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISPOSITION OF OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RESOLVE ON THE STATEMENT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION POLICY FOR THE MEMBERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT AND SUPERVISORY BODIES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE EVENT THE MEETING DOES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT REACH QUORUM, THERE WILL BE A-SECOND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALL ON 16 APR 2019. CONSEQUENTLY, YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING INSTRUCTIONS WILL-REMAIN VALID FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL CALLS UNLESS THE AGENDA IS AMENDED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SWISSCOM AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H8398N104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CH0008742519</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710595832 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE THAT THE SHARES ARE REGISTERED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOW FOR RECONCILIATION AND-RE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST DEREGISTERED IF-REQUIRED FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCERNS REGARDING YOUR ACCOUNTS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE MANAGEMENT COMMENTARY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS OF SWISSCOM LTD AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CONSOLIDATED FINANCIAL STATEMENTS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSULTATIVE VOTE ON THE REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF THE RETAINED EARNINGS 2018</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND DECLARATION OF DIVIDEND: CHF 22 PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE OF THE MEMBERS OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND THE GROUP EXECUTIVE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF ROLAND ABT TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF ALAIN CARRUPT TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF FRANK ESSER TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF BARBARA FREI TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SANDRA LATHION-ZWEIFEL TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF ANNA MOSSBERG TO THE BOARD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MICHAEL RECHSTEINER TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OF DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF ROLAND ABT TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF FRANK ESSER TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF BARBARA FREI TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF HANSUELI LOOSLI TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF RENZO SIMONI TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE TOTAL REMUNERATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE TOTAL REMUNERATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE GROUP EXECUTIVE BOARD FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE INDEPENDENT PROXY / LAW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRM REBER RECHTSANWAELTE KIG, ZURICH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE STATUTORY AUDITORS /</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS SA, ZURICH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SNAM S.P.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T8578N103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0003153415</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710689259 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL ABOUT THE WRITING OFF OF OWN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES HELD WITHOUT STOCK CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECREASE, RELATED AMENDMENT OF ART. 5.1</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(COMPANY STOCK CAPITAL) OF THE BY-LAWS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS RELATED THERETO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SNAM S.P.A.'S BALANCE SHEET AT 31 DECEMBER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018. CONSOLIDATED BALANCE SHEET AS OF 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018. DIRECTORS, INTERNAL AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTERNAL AUDITORS' REPORTS. RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELATED THERE TO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORIZE THE PURCHASE AND DISPOSAL OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWN SHARES, UPON REVOCATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION, GRANTED BY THE ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' MEETING OF 24 APRIL 2018, FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PART NOT USED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REWARDING POLICIES AS PER ART. 123-TER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO STATE DIRECTORS' NUMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO STATE BOARD OF DIRECTORS' TERM OF OFFICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SLATES TO BE ELECTED AS BOARD OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO BE FILLED AT THE MEETING. THE-STANDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS FOR THIS MEETING WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISABLED AND, IF YOU CHOOSE TO-INSTRUCT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE 2 SLATES OF BOARD-OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT DIRECTORS: LIST PRESENTED BY LIST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTED BY CDP RETI S.P.A., REPRESENTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30.37PCT OF THE STOCK CAPITAL: LUCA DAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FABBRO (CHAIRMAN); MARCO ALVERA;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALESSANDRO TONETTI; YUNPENG HE; FRANCESCA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PACE; ANTONIO MARANO; ANTONELLA BALDINO;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRANCESCA FONZI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT DIRECTORS: LIST PRESENTED BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLEANZA ASSICURAZIONI, AMUNDI LUXEMBOURG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SA, AMUNDI SGR, ANIMA SGR, ARCA FONDI SGR,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BANCOPOSTA FONDI SGR, ETICA SGR, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL SGR, EURIZON CAPITAL SA, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT SICAV, EPSILON SGR, FIDEURAM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSET MANAGEMENT (IRELAND), FIDEURAM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTIMENTI SGR, INTERFUND SICAV, GENERALI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENTS PARTNERS, LEGAL&amp;GENERAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSURANCE (PENSIONS MANAGEMENT) LIMITED,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERNATIONAL FUNDS LIMITED, PRAMERICA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SICAV E PRAMERICA SGR, REPRESENTING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOGETHER 2.075PCT OF THE STOCK CAPITAL:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRANCESCO GORI; RITA ROLLI; LAURA CAVATORTA</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT BOARD OF DIRECTORS' CHAIRMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO STATE DIRECTORS' EMOLUMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SLATES TO BE ELECTED AS INTERNAL-AUDITORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO INDICATE A PREFERENCE ON THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION, ONLY ONE SLATE CAN BE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SELECTED. THE STANDING INSTRUCTIONS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS MEETING WILL BE DISABLED AND, IF-YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 OF THE 2 SLATES OF INTERNAL-AUDITORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BELOW; YOUR OTHER VOTES MUST BE EITHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGAINST OR ABSTAIN THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.101</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT INTERNAL AUDITORS: LIST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTED BY LIST PRESENTED BY CDP RETI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.P.A., REPRESENTING 30.37PCT OF THE STOCK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL: EFFECTIVE AUDITORS: GIANFRANCO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHINELLATO; DONATA PATRINI. ALTERNATES:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARIA GIMIGLIANO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.102</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT INTERNAL AUDITORS: LIST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTED BY ALLEANZA ASSICURAZIONI,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMUNDI LUXEMBOURG SA, AMUNDI SGR, ANIMA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SGR, ARCA FONDI SGR, BANCOPOSTA FONDI SGR,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ETICA SGR, EURIZON CAPITAL SGR, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL SA, EURIZON INVESTMENT SICAV,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EPSILON SGR, FIDEURAM ASSET MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(IRELAND), FIDEURAM INVESTIMENTI SGR,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERFUND SICAV, GENERALI INVESTMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTNERS, LEGAL&amp;GENERAL ASSURANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GESTIONE FONDI SGR, MEDIOLANUM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERNATIONAL FUNDS LIMITED, PRAMERICA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SICAV E PRAMERICA SGR, REPRESENTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOGETHER 2.075PCT OF THE STOCK CAPITAL:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EFFECTIVE AUDITORS: STEFANO GNOCCHI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATES: FEDERICA ALBIZZATI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT INTERNAL AUDITORS' CHAIRMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO STATE THE EMOLUMENT OF THE EFFECTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERNAL AUDITORS AND OF INTERNAL AUDITORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE ITALIAN LANGUAGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA IS AVAILABLE BY CLICKING ON THE-URL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99999Z/19840101/NPS_382249.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 169156 DUE TO RECEIPT OF-SLATES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTIONS 7 AND 10. ALL VOTES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVED ON THE PREVIOUS MEETING-WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED AND YOU WILL NEED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS MEETING NOTICE.-THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SWISSCOM LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">871013108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCMWY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8710131082</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934934058 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Management Commentary, financial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statements of Swisscom Ltd and the consolidated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">financial statement for financial year 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consultative vote on the Remuneration Report 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appropriation of the retained earnings 2018 and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">declaration of dividend</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discharge of the members of the Board of Directors and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Group Executive Board</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Roland Abt to the Board of Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Alain Carrupt to the Board of Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Frank Esser to the Board of Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Barbara Frei to the Board of Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Sandra Lathion-Zweifel to the Board of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Anna Mossberg to the Board of Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Michael Rechsteiner to the Board of Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Hansueli Loosli to the Board of Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Hansueli Loosli as Chairman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Roland Abt to the Compensation</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Frank Esser to the Compensation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Barbara Frei to the Compensation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Hansueli Loosli to the Compensation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of Renzo Simoni to the Compensation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the total remuneration of the members of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors for 2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the total remuneration of the members of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Group Executive Board for 2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-election of the independent proxy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the statutory auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ITALGAS S.P.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T6R89Z103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">04-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0005211237</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710689437 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 170785 DUE TO RECEIPT OF-SLATES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR BOARD OF DIRECTORS AND THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERNAL AUDITORS UNDER-RESOLUTION 4.2 &amp;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1. ALL VOTES RECEIVED ON THE PREVIOUS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE-DISREGARDED AND YOU WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEED TO REINSTRUCT ON THIS MEETING NOTICE.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AS AT 31 DECEMBER 2018</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ITALGAS SPA, CONSOLIDATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AS OF 31 DECEMBER 2018, REPORTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THE DIRECTORS, THE BOARD OF STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS AND THE INDEPENDENT AUDITORS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECLARATION OF A NON-FINANCIAL NATURE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF THE PROFIT FOR THE YEAR AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTRIBUTION OF THE DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION POLICY PURSUANT TO ARTICLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">123 TER OF LEGISLATIVE DECREE NO. 58 OF 24</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FEBRUARY 1998</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE TERM OF OFFICE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SLATES TO BE ELECTED AS BOARD OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO BE FILLED AT THE MEETING. THE-STANDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS FOR THIS MEETING WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISABLED AND, IF YOU CHOOSE TO-INSTRUCT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE 2 SLATES OF BOARD-OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT BOARD OF DIRECTORS: LIST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTED BY THE SHAREHOLDERS CDP RETI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SNAM, REPRESENTING TOGETHER THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">39.545PCT OF THE STOCK CAPITAL: ALBERTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELL'ACQUA (CHAIRMAN), PAOLO GALLO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YUNPENG HE, PAOLA ANNAMARIA PETRONE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAURIZIO DAINELLI, GIANDOMENICO MAGLIANO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VERONICA VECCHI, PATRIZIA MICHELA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIANGUALANO, NICOLO DUBINI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT BOARD OF DIRECTORS: LIST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTED BY THE SHAREHOLDERS: ARCA FONDI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.G.R. S.P.A. MANAGER OF THE FUND ARCA AZIONI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA; ETICA SGR S.P.A. MANAGER OF THE FUNDS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ETICA RENDITA BILANCIATA, ETICA BILANCIATO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ETICA AZIONARIO E ETICA OBBLIGAZIONARIO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MISTO; EPSILON SGR S.P.A. MANAGER OF THE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS: EPSILON FLESSIBILE AZIONI EURO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURO APRILE 2021 E EPSILON FLESSIBILE AZIONI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURO SETTEMBRE 2020; EURIZON CAPITAL SGR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.P.A. MANAGER OF THE FUNDS: EURIZON GLOBAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MULTIASSET SELECTION SETTEMBRE 2022;</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON PROGETTO ITALIA 70, EURIZON AZIONI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROGETTO ITALIA 40; EURIZON CAPITAL SA - EUF -</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY ITALY E EUF - EQUITY ITALY SMART</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOLATILITY; FIDEURAM ASSET MANAGEMENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTIMENTI SGR S.P.A. MANAGER OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA; INTERFUND SICAV - INTERFUND EQUITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- GSMART PIR EVOLUZ ITALIA E GSMART PIR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VALORE ITALIA; LEGAL&amp;GENERAL ASSURANCE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GESTIONE FONDI SGR S.P.A. MANAGER OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM INTERNATIONAL FUNDS LIMITED -</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING TOGETHER THE 1.36615PCT OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE STOCK CAPITAL: ANDREA MASCETTI, SILVIA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STEFINI</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF THE CHAIRMAN OF THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE REMUNERATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SLATES TO BE ELECTED AS INTERNAL-AUDITORS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY ONE SLATE AVAILABLE CAN BE SELECTED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE STANDING INSTRUCTIONS-FOR THIS MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED TO-VOTE FOR ONLY 1 SLATE OF THE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SLATES OF THE INTERNAL AUDITORS BELOW,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR-OTHER VOTES MUST BE EITHER AGAINST OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABSTAIN THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT BOARD OF INTERNAL AUDITORS: LIST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTED BY THE SHAREHOLDER CDP RETI,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING THE 26.045PCT OF THE STOCK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL: EFFECTIVE AUDITORS: MAURIZIO DI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARCOTULLIO, MARILENA CEDERNA, ALTERNATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR: STEFANO FIORINI</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT BOARD OF INTERNAL AUDITORS: LIST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTED BY THE SHAREHOLDERS: ARCA FONDI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.G.R. S.P.A. MANAGER OF THE FUND ARCA AZIONI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA; ETICA SGR S.P.A. MANAGER OF THE FUNDS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ETICA RENDITA BILANCIATA, ETICA BILANCIATO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ETICA AZIONARIO E ETICA OBBLIGAZIONARIO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MISTO; EPSILON SGR S.P.A. MANAGER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS: EPSILON FLESSIBILE AZIONI EURO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURO APRILE 2021 E EPSILON FLESSIBILE AZIONI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURO SETTEMBRE 2020; EURIZON CAPITAL SGR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.P.A. MANAGER OF THE FUNDS: EURIZON GLOBAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MULTIASSET SELECTION SETTEMBRE 2022;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON PROGETTO ITALIA 70, EURIZON AZIONI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA, EURIZON PIR ITALIA AZIONI E EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROGETTO ITALIA 40; EURIZON CAPITAL SA - EUF -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY ITALY E EUF - EQUITY ITALY SMART</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOLATILITY; FIDEURAM ASSET MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTIMENTI SGR S.P.A. MANAGER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS: FIDEURAM ITALIA E PIR PIANO AZIONI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA; INTERFUND SICAV - INTERFUND EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- GSMART PIR EVOLUZ ITALIA E GSMART PIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VALORE ITALIA; LEGAL&amp;GENERAL ASSURANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GESTIONE FONDI SGR S.P.A. MANAGER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA E</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM INTERNATIONAL FUNDS LIMITED -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING TOGETHER THE 1.36615PCT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE STOCK CAPITAL: EFFECTIVE AUDITORS: PIER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LUIGI PACE, ALTERNATE AUDITOR: GIUSEPPINA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANZO</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF THE CHAIRMAN OF THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF STATUTORY AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE REMUNERATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD OF STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS AND OF THE STANDING AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE ITALIAN LANGUAGE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA IS AVAILABLE BY CLICKING ON THE-URL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINK:-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99999Z/19840101/NPS_382939.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OTTER TAIL CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">689648103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6896481032</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934930377 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven L. Fritze</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kathryn O. Johnson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Timothy J. O'Keefe</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY VOTE APPROVING THE COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROVIDED TO EXECUTIVE OFFICERS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RATIFY THE APPOINTMENT OF DELOITTE &amp;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOUCHE LLP AS OUR INDEPENDENT REGISTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC ACCOUNTING FIRM FOR THE YEAR 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SWEDISH MATCH AB (PUBL)</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W92277115</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0000310336</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710790709 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE MEETING AND ELECTION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE MEETING: BJORN-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KRISTIANSSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO VERIFY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE MEETING HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE ANNUAL REPORT AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR'S REPORT, THE CONSOLIDATED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND THE AUDITOR'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON THE CONSOLIDATED FINANCIAL-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR 2018, THE AUDITOR'S OPINION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGARDING COMPLIANCE WITH THE-PRINCIPLES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR REMUNERATION TO MEMBERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE MANAGEMENT AS WELL AS-THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS' PROPOSAL REGARDING THE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF PROFIT AND-MOTIVATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT. IN CONNECTION THERETO, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESIDENT'S SPEECH AND THE-BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS' REPORT ON ITS WORK AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WORK AND FUNCTION OF THE-COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE AND THE AUDIT COMMITTEE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON ADOPTION OF THE INCOME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT AND BALANCE SHEET AND OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED INCOME STATEMENT AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING ALLOCATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S PROFIT IN ACCORDANCE WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTED BALANCE SHEET AND RESOLUTION ON A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECORD DAY FOR DIVIDEND: 10.50 SEK PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING DISCHARGE FROM</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY IN RESPECT OF THE BOARD MEMBERS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE PRESIDENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT RESOLUTIONS 10 TO 15 AND 21</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PROPOSED BY SHAREHOLDERS'-NOMINATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE AND BOARD DOES NOT MAKE ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOMMENDATION ON THESE-PROPOSALS. THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANDING INSTRUCTIONS ARE DISABLED FOR THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING THE NUMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTED BY THE MEETING: SEVEN MEMBERS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NO DEPUTIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING REMUNERATION TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBERS OF THE BOARD, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD AND THE DEPUTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD: CHARLES A. BLIXT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNY KARLSSON, PAULINE LINDWALL, WENCHE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROLFSEN AND JOAKIM WESTH. CONNY KARLSSON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD AND ANDREW CRIPPS IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED TO BE RE-ELECTED AS DEPUTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING THE NUMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: ONE AND NO DEPUTY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING REMUNERATION TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF AUDITOR: DELOITTE AB</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING PRINCIPLES FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION TO MEMBERS OF THE EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING: A. THE REDUCTION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SHARE CAPITAL BY MEANS OF WITHDRAWAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF REPURCHASED SHARES; AND B. BONUS ISSUE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORIZATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO RESOLVE ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUISITIONS OF SHARES IN THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORIZATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO RESOLVE ON TRANSFER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES IN THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORIZATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO ISSUE NEW SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTION OF INSTRUCTIONS FOR SWEDISH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MATCH ABS NOMINATING COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 165301 DUE TO RESOLUTION-17 IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SINGLE VOTING ITEM. ALL VOTES RECEIVED ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PREVIOUS MEETING WILL BE-DISREGARDED IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE EXTENSIONS ARE GRANTED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREFORE PLEASE-REINSTRUCT ON THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING NOTICE ON THE NEW JOB. IF HOWEVER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MARKET, THIS MEETING WILL BE CLOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND-YOUR VOTE INTENTIONS ON THE ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE APPLICABLE. PLEASE-ENSURE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL MEETING, AND AS-SOON AS POSSIBLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS NEW AMENDED MEETING. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE BANK OF NEW YORK MELLON CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">064058100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0640581007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934941609 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven D. Black</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda Z. Cook</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph J. Echevarria</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward P. Garden</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey A. Goldstein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John M. Hinshaw</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edmund F. &quot;Ted&quot; Kelly</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jennifer B. Morgan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Elizabeth E. Robinson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles W. Scharf</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Samuel C. Scott III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alfred &quot;Al&quot; W. Zollar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory resolution to approve the 2018 compensation of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of KPMG LLP as our independent auditor for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment to Restated Certificate of Incorporation to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">enhance stockholder written consent rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of 2019 Long-Term Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding pay equity report.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMERICA MOVIL, S.A.B. DE C.V.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02364W105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US02364W1053</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934965407 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">I&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment or, as the case may be, reelection of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">members of the Board of Directors of the Company that</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the holders of the Series &quot;L&quot; shares are entitled to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appoint. Adoption of resolutions thereon.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">II&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of delegates to execute, and if, applicable,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">formalize the resolutions adopted by the meeting.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of resolutions thereon.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KONINKLIJKE KPN NV</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N4297B146</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0000009082</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710586249 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING AND ANNOUNCEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT BY THE BOARD OF MANAGEMENT FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FISCAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION IN THE FISCAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO AMEND THE REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO ADOPT THE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FISCAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPLANATION OF THE FINANCIAL AND DIVIDEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DETERMINE THE DIVIDEND OVER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FISCAL YEAR 2018: 0.133 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DISCHARGE THE MEMBERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF MANAGEMENT FROM LIABILITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DISCHARGE THE MEMBERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD FROM LIABILITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO APPOINT THE EXTERNAL AUDITOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FISCAL YEAR 2020: ERNST YOUNG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPPORTUNITY TO MAKE RECOMMENDATIONS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE APPOINTMENT OF A MEMBER OF THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO REAPPOINT MRS J.C.M. SAP AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO REAPPOINT MR P.F. HARTMAN AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNOUNCEMENT CONCERNING VACANCIES IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD IN 2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO AUTHORISE THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT TO RESOLVE THAT THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY ACQUIRE ITS OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO REDUCE THE CAPITAL THROUGH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DESIGNATE THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT AS THE COMPETENT BODY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUE ORDINARY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL TO DESIGNATE THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT AS THE COMPETENT BODY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UPON ISSUING ORDINARY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY OTHER BUSINESS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RESULTS AND CLOSURE OF THE MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14 MAR 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION IN THE-TEXT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 10. IF YOU HAVE ALREADY SENT IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTES, PLEASE DO NOT-VOTE AGAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SCANDINAVIAN TOBACCO GROUP A/S</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">K8553U105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DK0060696300</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710809534 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MAJORITY OF MEETINGS THE VOTES ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAST WITH THE REGISTRAR WHO WILL-FOLLOW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF MEETINGS THERE IS NO-REGISTRAR AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OR A-BOARD MEMBER AS PROXY.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENTS CAN ONLY EXPECT THEM TO ACCEPT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRO-MANAGEMENT-VOTES. THE ONLY WAY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GUARANTEE THAT ABSTAIN AND/OR AGAINST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES ARE-REPRESENTED AT THE MEETING IS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEND YOUR OWN REPRESENTATIVE OR ATTEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE-MEETING IN PERSON. THE SUB CUSTODIAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BANKS OFFER REPRESENTATION SERVICES FOR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ADDED FEE IF REQUESTED. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE BE ADVISED THAT SPLIT AND PARTIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS NOT AUTHORISED FOR A-BENEFICIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWNER IN THE DANISH MARKET. PLEASE CONTACT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR GLOBAL CUSTODIAN-FOR FURTHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 165474 DUE TO SPIN-CONTROL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHOULD NOT BE APPLIED FOR RESOLUTION.5. ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES RECEIVED ON THE-PREVIOUS MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WILL BE DISREGARDED IF VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTENSIONS ARE GRANTED.-THEREFORE PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS MEETING NOTICE ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW JOB. IF HOWEVER-VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTENSIONS ARE NOT GRANTED IN THE MARKET,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS MEETING WILL BE-CLOSED AND YOUR VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTENTIONS ON THE ORIGINAL MEETING WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLICABLE.-PLEASE ENSURE VOTING IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING,-AND AS SOON AS POSSIBLE ON THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW AMENDED MEETING. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION NUMBERS &quot;5.1 TO 5.7 AND 6 &quot;.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT OF THE BOARD OF DIRECTORS ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ACTIVITIES DURING THE PAST-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTION OF THE AUDITED ANNUAL REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF PROFIT OR LOSS AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECORDED IN THE ADOPTED ANNUAL REPORT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND OF DKK 6.00 PER SHARE OF DKK 1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTION OF THE REMUNERATION OF THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS AND ANY BOARD COMMITTEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: NIGEL NORTHRIDGE (CHAIRMAN)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: HENRIK BRANDT (VICE-CHAIRMAN)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: DIANNE NEAL BLIXT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: LUC MISSORTEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: ANDERS OBEL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBER TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MARLENE FORSELL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF MEMBER TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: CLAUS GREGERSEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF AUDITOR(S) RE-ELECTION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATSAUTORISERET REVISIONSPARTNERSELSKAB</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY PROPOSALS BY THE BOARD OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR SHAREHOLDERS (NO PROPOSALS)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NESTLE S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H57312649</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CH0038863350</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710701031 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE THAT THE SHARES ARE REGISTERED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOW FOR RECONCILIATION AND-RE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST DEREGISTERED IF-REQUIRED FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCERNS REGARDING YOUR ACCOUNTS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ANNUAL REVIEW, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS OF NESTLE S.A. AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED FINANCIAL STATEMENTS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NESTLE GROUP FOR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPTANCE OF THE COMPENSATION REPORT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 (ADVISORY VOTE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE TO THE MEMBERS OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND OF THE MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF PROFIT RESULTING FROM THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET OF NESTLE S.A. (PROPOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.45 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER AND CHAIRMAN OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS: MR PAUL BULCKE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MR ULF MARK SCHNEIDER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MR HENRI DE CASTRIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MR BEAT W. HESS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MR RENATO FASSBIND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MS ANN M. VENEMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MS EVA CHENG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MR PATRICK AEBISCHER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1.9</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MS URSULA M. BURNS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.110</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MR KASPER RORSTED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.111</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MR PABLO ISLA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.112</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION AS MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MS KIMBERLY A. ROSS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION TO THE BOARD OF DIRECTORS: MR DICK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION TO THE BOARD OF DIRECTORS: MR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DINESH PALIWAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION AS MEMBER OF THE COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: MR BEAT W. HESS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION AS MEMBER OF THE COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: MR PATRICK AEBISCHER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION AS MEMBER OF THE COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: MS URSULA M. BURNS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION AS MEMBER OF THE COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE: MR PABLO ISLA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE STATUTORY AUDITORS: KPMG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SA, GENEVA BRANCH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE: HARTMANN DREYER,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEYS-AT-LAW</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION OF THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL REDUCTION (BY CANCELLATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE EVENT OF ANY YET UNKNOWN NEW OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MODIFIED PROPOSAL BY A SHAREHOLDER DURING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GENERAL MEETING, I INSTRUCT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT REPRESENTATIVE TO VOTE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YET UNKNOWN PROPOSAL, NO = VOTE AGAINST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN =</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABSTAIN FROM VOTING) - THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS RECOMMENDS TO VOTE NO ON ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH YET UNKNOWN PROPOSAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22 MAR 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IF YOU HAVE ALREADY SENT IN YOUR VOTES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENDESA SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E41222113</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ES0130670112</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710701067 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CONSOLIDATED AND STANDALONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CONSOLIDATED AND STANDALONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE NON-FINANCIAL INFORMATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DISCHARGE OF BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME AND DIVIDENDS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINT KPMG AUDITORS AS AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT JUAN SANCHEZ-CALERO GUILARTE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT HELENA REVOREDO DELVECCHIO AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT IGNACIO GARRALDA RUIZ DE VELASCO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT FRANCISCO DE LACERDA AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT ALBERTO DE PAOLI AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CASH-BASED LONG-TERM INCENTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE BOARD TO RATIFY AND EXECUTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVED RESOLUTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CELGENE CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">151020104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CELG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1510201049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934934274 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, dated as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of January 2, 2019, as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the merger agreement), among Bristol-Myers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb Company, a Delaware corporation (Bristol-Myers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb), Burgundy Merger Sub, Inc., a Delaware</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corporation and wholly-owned subsidiary of Bristol-Myers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb, and Celgene Corporation (Celgene), pursuant to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">which Burgundy Merger Sub, Inc. will be merged with and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">into Celgene (the merger).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment from time to time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting of the stockholders of Celgene (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Celgene special meeting) if necessary to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are not sufficient votes to adopt the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement at the time of the Celgene special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting or any adjournment or postponement thereof.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory (non-binding) basis, of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may be paid or provided by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Celgene to its named executive officers in connection</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CNH INDUSTRIAL N V</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N20944109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0010545661</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938145 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the 2018 Annual Financial Statements.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determination and distribution of dividend.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Release from liability of the executive directors and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">non- executive directors of the Board.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the executive director: Suzanne</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Heywood</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the executive director: Hubertus</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Muehlhaeuser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: L&eacute;o W.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Houle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: John B.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lanaway</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Silke C.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scheiber</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jacqueline A. Tammenoms Bakker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Jacques</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Theurillat</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alessandro Nasi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Lorenzo</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Simonelli</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to re-appoint Ernst &amp; Young Accountants LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the independent auditor of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Replacement of the existing authorization to the Board of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the authority to acquire common shares in the capital of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CELGENE CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">151020104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CELG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1510201049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934939642 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, dated as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of January 2, 2019, as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time (the merger agreement), among Bristol-Myers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb Company, a Delaware corporation (Bristol-Myers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb), Burgundy Merger Sub, Inc., a Delaware</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corporation and wholly-owned subsidiary of Bristol-Myers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Squibb, and Celgene Corporation (Celgene), pursuant to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">which Burgundy Merger Sub, Inc. will be merged with and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">into Celgene (the merger).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment from time to time of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">special meeting of the stockholders of Celgene (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Celgene special meeting) if necessary to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies if there are not sufficient votes to adopt the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement at the time of the Celgene special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting or any adjournment or postponement thereof.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory (non-binding) basis, of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may be paid or provided by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Celgene to its named executive officers in connection</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FERRARI, NV</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N3167Y103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RACE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0011585146</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934940847 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the 2018 Annual Accounts</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determination and distribution of dividend</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Granting of discharge to the directors in respect of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">performance of their duties during the financial year 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of the executive director: John Elkann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the executive director: Louis C.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Camilleri</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the non-executive director: Piero</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ferrari</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the non-executive director: Delphine</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Arnault</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the non-executive director:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Giuseppina Capaldo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the non-executive director: Eduardo</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H. Cue</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the non-executive director: Sergio</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Duca</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the non-executive director: Maria</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patrizia Grieco</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the non-executive director: Adam</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Keswick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the non-executive director: Elena</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Zambon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of the independent auditor - Proposal to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appoint Ernst &amp; Young Accountants LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditor of the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation to the Board of Directors of the authority to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acquire common shares in the capital of the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cancellation of special voting shares in the capital of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company - Proposal to cancel all special voting shares</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">held by the Company in its own share capital as specified</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in article 9 of the Company's articles of association</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of awards to the CEO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve the plan to award (rights to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subscribe for) common shares in the capital of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company to executive directors in accordance with article</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.6 of the Company's articles of association</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CNH INDUSTRIAL N V</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N20944109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNHI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0010545661</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934954050 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the 2018 Annual Financial Statements.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determination and distribution of dividend.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Release from liability of the executive directors and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">non- executive directors of the Board.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the executive director: Suzanne</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Heywood</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the executive director: Hubertus</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Muehlhaeuser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: L&eacute;o W.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Houle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: John B.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lanaway</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Silke C.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scheiber</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jacqueline A. Tammenoms Bakker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Jacques</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Theurillat</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alessandro Nasi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Re)-appointment of the non-executive director: Lorenzo</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Simonelli</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to re-appoint Ernst &amp; Young Accountants LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the independent auditor of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Replacement of the existing authorization to the Board of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the authority to acquire common shares in the capital of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FERRARI, NV</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N3167Y103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RACE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0011585146</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934954098 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the 2018 Annual Accounts</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determination and distribution of dividend</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Granting of discharge to the directors in respect of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">performance of their duties during the financial year 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of the executive director: John Elkann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the executive director: Louis C.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Camilleri</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the non-executive director: Piero</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ferrari</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the non-executive director: Delphine</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Arnault</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the non-executive director:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Giuseppina Capaldo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the non-executive director: Eduardo</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H. Cue</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the non-executive director: Sergio</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Duca</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the non-executive director: Maria</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patrizia Grieco</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the non-executive director: Adam</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Keswick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-appointment of the non-executive director: Elena</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Zambon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of the independent auditor - Proposal to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appoint Ernst &amp; Young Accountants LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditor of the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation to the Board of Directors of the authority to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acquire common shares in the capital of the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cancellation of special voting shares in the capital of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company - Proposal to cancel all special voting shares</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">held by the Company in its own share capital as specified</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in article 9 of the Company's articles of association</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of awards to the CEO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve the plan to award (rights to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subscribe for) common shares in the capital of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company to executive directors in accordance with article</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.6 of the Company's articles of association</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VIVENDI SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F97982106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000127771</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710676644 - Management</FONT></TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27 MAR 2019: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0308/20190308</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900467.pdf AND-https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900777.pdf; PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF THE-TEXT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION E.35 AND ADDITION OF URL LINK. IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU HAVE ALREADY SENT IN-YOUR VOTES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REPORTS AND CORPORATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REPORTS AND CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT ON THE REGULATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS AND COMMITMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, SETTING OF THE DIVIDEND AND ITS DATE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAYMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUYFONTAINE, DUE TO HIS MANDATE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. GILLES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALIX, DUE TO HIS MANDATE AS MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAILLIENCOURT, DUE TO HIS MANDATE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. SIMON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GILLHAM, DUE TO HIS MANDATE AS MEMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. HERVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION COMPONENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND BENEFITS OF ANY KIND PAID OR AWARDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION ELEMENTS AND BENEFITS OF ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEMBERS OF THE SUPERVISORY BOARD AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION ELEMENTS AND BENEFITS OF ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIRMAN OF THE MANAGEMENT BOARD FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FINANCIAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION ELEMENTS AND BENEFITS OF ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEMBERS OF THE MANAGEMENT BOARD FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FINANCIAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITIONAL COMMITMENT MADE IN FAVOUR OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIRMAN OF THE MANAGEMENT BOARD,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFERRED TO IN ARTICLE L. 225- 90-1 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. ARNAUD DE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUYFONTAINE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. GILLES ALIX</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. CEDRIC DE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAILLIENCOURT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.23 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.24 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE STATUTORY AUDITORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIAL REPORT PREPARED PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE RELATING TO THE CONTINUATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENT, UNDER THE DEFINED COLLECTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPPLEMENTARY PENSION SCHEME, REFERRED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE TAKEN IN FAVOUR OF MR. STEPHANE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROUSSEL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.25 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MR. CYRILLE BOLLORE AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.26 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOMINIQUE DELPORT AS A MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.27 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD FOR THE COMPANY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10% OF THE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.28 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD IN ORDER TO REDUCE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE CAPITAL BY CANCELLING SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.29 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REDUCTION OF THE CAPITAL BY A MAXIMUM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINAL AMOUNT OF 1,796,072,014 EUROS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING APPROXIMATELY 25% OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL, BY WAY OF REPURCHASE BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OF ITS OWN SHARES WITHIN THE LIMIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF 326,558,548 MAXIMUM SHARES FOLLOWED BY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CANCELLATION OF THE SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPURCHASED, AND AUTHORIZATION TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTED TO THE MANAGEMENT BOARD TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FORMULATE A REPURCHASE PUBLIC OFFER FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REDUCTION AND SET THE FINAL AMOUNT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.30 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION GRANTED TO THE MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD TO INCREASE, WITH THE SHAREHOLDERS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY ISSUING COMMON SHARES OR ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EQUITY SECURITIES OF THE COMPANY WITHIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUROS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.31 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION GRANTED TO THE MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD IN ORDER TO INCREASE THE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITALIZING PREMIUMS, RESERVES, PROFITS OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHERS, WITHIN THE LIMIT OF A CEILING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINAL AMOUNT OF 375 MILLION EUROS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.32 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION GRANTED TO THE MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD TO DECIDE TO INCREASE THE SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL FOR THE BENEFIT OF EMPLOYEES AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RETIREES WHO ARE MEMBERS OF THE GROUP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAVINGS PLAN, WITHOUT RETENTION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.33 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION GRANTED TO THE MANAGEMENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD TO DECIDE TO INCREASE THE SHARE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL FOR THE BENEFIT OF EMPLOYEES OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF VIVENDI'S INTERNATIONAL GROUP</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAVINGS PLAN OR FOR THE PURPOSES OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTING UP ANY EQUIVALENT MECHANISM,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITHOUT RETENTION OF THE SHAREHOLDERS'</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.34 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE TRANSFORMATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOCIAL FORM OF THE COMPANY, BY ADOPTION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE EUROPEAN CORPORATE FORM WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD AND SUPERVISORY BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE TERMS OF THE TRANSFORMATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROJECT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.35 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE NAME OF THE COMPANY - ADOPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE TEXT OF THE COMPANY BYLAWS UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.36 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DAVIDE CAMPARI - MILANO SPA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T3490M150</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Apr-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0005252207</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710809572 - Management</FONT></TD></TR>
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<TR STYLE="background-color: #004F75">
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 182360 DUE TO RECEIPT OF-UPDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA ALONG WITH THE SLATES FOR APPOINT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS AND-INTERNAL AUDITORS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL VOTES RECEIVED ON THE PREVIOUS MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WILL BE-DISREGARDED AND YOU WILL NEED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS MEETING NOTICE. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE ITALIAN LANGUAGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA IS AVAILABLE BY CLICKING ON THE-URL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99999Z/19840101/NPS_384255.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE BALANCE SHEET AS OF 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018 AND RESOLUTION RELATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THERETO</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SLATES TO BE ELECTED AS DIRECTORS,-THERE IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING. THE STANDING-INSTRUCTIONS FOR THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE DISABLED AND, IF YOU CHOOSE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY 1 SLATE OF THE 2 SLATES OF BOARD-OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT BOARD OF DIRECTORS: LIST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTED BY LAGFIN S.C.A., SOCIEETE EN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMANDITE PAR ACTIONS, REPRESENTING 51.00</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PCT OF THE STOCK CAPITAL.: - LUCA GARAVOGLIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALESSANDRA GARAVOGLIA ROBERT KUNZE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCEWITZ PAOLO MARCHESINI FABIO DI FEDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUGENIO BARCELLONA ANNALISA ELIA LOUSTAU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHATERINE GERARDINE VAUTRIN FRANCESCA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TARABBO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT BOARD OF DIRECTORS: LIST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTED BY MINORITY SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMUNDI ASSET MANAGEMENT SGRPA FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF AMUNDI DIVIDENDO ITALIA AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMUNDI SVILUPPO ITALIA, AMUNDI LUXEMBOURG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SA - EUROPEAN EQUITY MARKET PLUS, ARCA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF: EURIZON PROFETTO ITALIA 70,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND EURIZON PROGETTO ITALIA 40, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL S.A. FUND MANAGER OF: EURIZON FUND -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY ITALY, EURIZON FUND - EQUITY WORLD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SMART VOLATILITY AND EURIZON FUND - EQUITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY SMART VOLATILY, ETICA SGR SPA FUND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF ETICA AZIONARIO, ETICA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OBBLIGAZIONARIO MISTO, ETICA RENDITA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BILANCIATA AND ETICA BILANCIATO, FIDELITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT (IRELAND) - FONDITALIA EQUITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50, INTERFUND SICAV - INTERFUND EQUITY ITALY,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND GSMART PIR VALORE ITALIA, GENERALI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT PARTNERS S.P.A. FUND MANAGER OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OF KAIROS INERNATIONAL SICAV -</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTOR ITALIA, RISORGIMENTO AND TARGET</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY ALPHA, LEGAL AND GENERAL ASSURANCE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(PENSION MANAGEMENT) LIMITED, MEDIOLANUM</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GESTIONE FONDI SGR S.P.A. FUND MANAGER OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM FLESSIBILE FUTURO ITALIA,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM INTERNATIONAL FUNDS LIMITED -</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 1.044 PCT OF THE STOCK CAPITAL.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KLERSY MICHEL SERGE</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT BOARD OF DIRECTORS' CHAIRMAN:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LUCA GARAVOGLIA</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO STATE BOARD OF DIRECTORS EMOLUMENT</FONT></TD>
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<TR>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS TO INDICATE A PREFERENCE ON-THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION, ONLY ONE CAN BE SELECTED. THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANDING INSTRUCTIONS FOR THIS-MEETING WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE DISABLED AND, IF YOU CHOOSE, YOU ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REQUIRED TO VOTE FOR-ONLY 1 OF THE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS BELOW, YOUR OTHER VOTES MUST BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EITHER AGAINST OR-ABSTAIN THANK YOU</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: LIST PRESENTED BY LAGFIN S.C.A.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOCIEETE EN COMANDITE PAR ACTIONS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EFFECTIVE AUDITORS: FABIO FACCHINI CHIARA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LAZZARINI GIANLUIGI BRAMBILLA ALTERNATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: PIERA TULA GIOVANNI BANDIERA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NICOLA COVA</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: LIST PRESENTED BY MINORITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS AMUNDI ASSET MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SGRPA FUND MANAGER OF AMUNDI DIVIDENDO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LUXEMBOURG SA - EUROPEAN EQUITY MARKET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.P.A. FUND MANAGER OF: EURIZON PROFETTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON CAPITAL S.A. FUND MANAGER OF:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON FUND - EQUITY ITALY, EURIZON FUND -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY WORLD SMART VOLATILITY AND EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPA FUND MANAGER OF ETICA AZIONARIO, ETICA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OBBLIGAZIONARIO MISTO, ETICA RENDITA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BILANCIATA AND ETICA BILANCIATO, FIDELITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT (IRELAND) - FONDITALIA EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50, INTERFUND SICAV - INTERFUND EQUITY ITALY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND GSMART PIR VALORE ITALIA, GENERALI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT PARTNERS S.P.A. FUND MANAGER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OF KAIROS INERNATIONAL SICAV -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTOR ITALIA, RISORGIMENTO AND TARGET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY ALPHA, LEGAL AND GENERAL ASSURANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(PENSION MANAGEMENT) LIMITED, MEDIOLANUM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GESTIONE FONDI SGR S.P.A. FUND MANAGER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM FLESSIBILE FUTURO ITALIA,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM INTERNATIONAL FUNDS LIMITED -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 1.044 PCT OF THE STOCK CAPITAL.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EFFECTIVE AUDITORS: INES GANDINI ALTERNATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: PIER LUIGI PACE</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO STATE INTERNAL AUDITORS EMOLUMENT</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE REWARDING REPORT AS PER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ART. 123-TER OF THE LEGISLATIVE DECREE NO.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58/98</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE STOCK OPTION PLAN AS PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ART. 114-BIS OF THE LEGISLATIVE DECREE NO.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58/98</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11 APR 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF DIRECTOR-NAME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DAVIDE CAMPARI - MILANO SPA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T3490M143</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0005252215</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710810032 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE ITALIAN LANGUAGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA IS AVAILABLE BY CLICKING ON THE-URL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99999Z/19840101/NPS_384691.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 184260 DUE TO RECEIPT OF-UPDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA ALONG WITH THE SLATES FOR APPOINT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS AND-INTERNAL AUDITORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR RESOLUTIONS 2 AND 5. ALL VOTES RECEIVED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE PREVIOUS-MEETING WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED AND YOU WILL NEED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS MEETING-NOTICE. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE BALANCE SHEET AS OF 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018 AND RESOLUTION RELATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THERETO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SLATES TO BE ELECTED AS BOARD OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO BE FILLED AT THE MEETING. THE-STANDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS FOR THIS MEETING WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISABLED AND, IF YOU CHOOSE TO-INSTRUCT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE 2 SLATES OF BOARD-OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, LIST PRESENTED BY LAGFIN S.C.A.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOCIEETE EN COMANDITE PAR ACTIONS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 51.00 PCT OF THE STOCK CAPITAL:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LUCA GARAVOGLIA; ALESSANDRA GARAVOGLIA;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROBERT KUNZE-CONCEWITZ; PAOLO MARCHESINI;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FABIO DI FEDE; EUGENIO BARCELLONA; ANNALISA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELIA LOUSTAU; CHATERINE GERARDINE VAUTRIN;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRANCESCA TARABBO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, LIST PRESENTED BY MINORITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS AMUNDI ASSET MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SGRPA FUND MANAGER OF AMUNDI DIVIDENDO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LUXEMBOURG SA - EUROPEAN EQUITY MARKET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.P.A. FUND MANAGER OF: EURIZON PROFETTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON CAPITAL S.A. FUND MANAGER OF:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON FUND - EQUITY ITALY, EURIZON FUND -</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY WORLD SMART VOLATILITY AND EURIZON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPA FUND MANAGER OF ETICA AZIONARIO, ETICA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OBBLIGAZIONARIO MISTO, ETICA RENDITA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BILANCIATA AND ETICA BILANCIATO, FIDELITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT (IRELAND) - FONDITALIA EQUITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50, INTERFUND SICAV - INTERFUND EQUITY ITALY,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND GSMART PIR VALORE ITALIA, GENERALI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT PARTNERS S.P.A. FUND MANAGER OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OF KAIROS INERNATIONAL SICAV -</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTOR ITALIA, RISORGIMENTO AND TARGET</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY ALPHA, LEGAL AND GENERAL ASSURANCE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(PENSION MANAGEMENT) LIMITED, MEDIOLANUM</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GESTIONE FONDI SGR S.P.A. FUND MANAGER OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM FLESSIBILE FUTURO ITALIA,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM INTERNATIONAL FUNDS LIMITED -</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 1.044 PCT OF THE STOCK CAPITAL.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KLERSY MICHEL SERGE</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT BOARD OF DIRECTORS' CHAIRMAN</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS TO INDICATE A PREFERENCE ON-THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS 5.1 AND 5.2, ONLY ONE CAN BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SELECTED. THE STANDING-INSTRUCTIONS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS MEETING WILL BE DISABLED AND, IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHOOSE, YOU ARE-REQUIRED TO VOTE FOR ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MUST BE-EITHER AGAINST OR ABSTAIN THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS, LIST PRESENTED BY LAGFIN S.C.A.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOCIEETE EN COMANDITE PAR ACTIONS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 51.00 PCT OF THE STOCK CAPITAL.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EFFECTIVE AUDITORS: FABIO FACCHINI; CHIARA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LAZZARINI; GIANLUIGI BRAMBILLA; ALTERNATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: PIERA TULA; GIOVANNI BANDIERA;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NICOLA COVA</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS, LIST PRESENTED BY MINORITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS AMUNDI ASSET MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SGRPA FUND MANAGER OF AMUNDI DIVIDENDO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND AMUNDI SVILUPPO ITALIA, AMUNDI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LUXEMBOURG SA - EUROPEAN EQUITY MARKET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLUS, ARCA FONDI S.G.R. S.P.A. FUND MANAGER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ARCA AZIONI ITALIA, EURIZON CAPITAL SGR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.P.A. FUND MANAGER OF: EURIZON PROFETTO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON CAPITAL S.A. FUND MANAGER OF:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON FUND - EQUITY ITALY, EURIZON FUND -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY WORLD SMART VOLATILITY AND EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUND - EQUITY ITALY SMART VOLATILY, ETICA SGR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPA FUND MANAGER OF ETICA AZIONARIO, ETICA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OBBLIGAZIONARIO MISTO, ETICA RENDITA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BILANCIATA AND ETICA BILANCIATO, FIDELITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS - CONSUMER INDUSTRY, FIDEURAM ASSET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT (IRELAND) - FONDITALIA EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND FIDEURAM PIANO BILANCIATO ITALIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50, INTERFUND SICAV - INTERFUND EQUITY ITALY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALI INVESTMENTS LUXEMBOURG S.A. - GIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AR MULTI STRATEGIES, GSMART PIR EVOLUZIONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIA AND GSMART PIR VALORE ITALIA, GENERALI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT PARTNERS S.P.A. FUND MANAGER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GIP ALLEANZA OBBL., GENERALI ITALIA S.P.A.,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OF KAIROS INERNATIONAL SICAV -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTOR ITALIA, RISORGIMENTO AND TARGET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY ALPHA, LEGAL AND GENERAL ASSURANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(PENSION MANAGEMENT) LIMITED, MEDIOLANUM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GESTIONE FONDI SGR S.P.A. FUND MANAGER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM FLESSIBILE FUTURO ITALIA,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM INTERNATIONAL FUNDS LIMITED -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 1.044 PCT OF THE STOCK CAPITAL.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EFFECTIVE AUDITORS: INES GANDINI; ALTERNATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: PIER LUIGI PACE</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO STATE INTERNAL AUDITORS EMOLUMENT</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE REWARDING REPORT AS PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ART. 123-TER OF THE LEGISLATIVE DECREE NO.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58/98</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE STOCK OPTION PLAN AS PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ART. 114-BIS OF THE LEGISLATIVE DECREE NO.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58/98</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>M&amp;T BANK CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55261F104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MTB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US55261F1049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934942170 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brent D. Baird</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C. Angela Bontempo</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert T. Brady</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T.J. Cunningham III</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gary N. Geisel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard S. Gold</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard A. Grossi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John D. Hawke, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ren&eacute; F. Jones</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard H. Ledgett, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Newton P.S. Merrill</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kevin J. Pearson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Melinda R. Rich</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert E. Sadler, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Denis J. Salamone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John R. Scannell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David S. Scharfstein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Herbert L. Washington</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE M&amp;T BANK CORPORATION 2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY INCENTIVE COMPENSATION PLAN.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE COMPENSATION OF M&amp;T BANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATION'S NAMED EXECUTIVE OFFICERS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RATIFY THE APPOINTMENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS LLP AS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT REGISTERED PUBLIC ACCOUNTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRM OF M&amp;T BANK CORPORATION FOR THE YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING DECEMBER 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PUBLIC SERVICE ENTERPRISE GROUP INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">744573106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PEG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7445731067</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934944427 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Willie A. Deese</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William V. Hickey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ralph Izzo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shirley Ann Jackson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David Lilley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barry H. Ostrowsky</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laura A. Sugg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard J. Swift</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan Tomasky</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alfred W. Zollar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on the approval of executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as Independent Auditor for the year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PROXIMUS SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B6951K109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE0003810273</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710756783 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXAMINATION OF THE ANNUAL REPORTS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS OF PROXIMUS SA-UNDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC LAW WITH REGARD TO THE ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS AND THE CONSOLIDATED-ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS AT 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXAMINATION OF THE REPORTS OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH REGARD TO THE ANNUAL ACCOUNTS AND OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE INDEPENDENT AUDITOR-WITH REGARD TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CONSOLIDATED ANNUAL ACCOUNTS AT 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXAMINATION OF THE INFORMATION PROVIDED BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE JOINT COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXAMINATION OF THE CONSOLIDATED ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS AT 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ANNUAL ACCOUNTS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXIMUS SA UNDER PUBLIC LAW AT 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018. MOTION FOR A RESOLUTION:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE ANNUAL ACCOUNTS WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGARD TO THE FINANCIAL YEAR CLOSED ON 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018, INCLUDING THE FOLLOWING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF THE RESULTS: (AS SPECIFIED)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR 2018, THE GROSS DIVIDEND AMOUNTS TO EUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PER SHARE, OF WHICH AN INTERIM DIVIDEND OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018; THIS MEANS THAT A GROSS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">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">SHARE NET OF WITHHOLDING TAX) WILL BE PAID</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING OF A DISCHARGE TO THE MEMBERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS FOR THE EXERCISE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEIR MANDATE DURING THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSED ON 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING OF A DISCHARGE TO THE MEMBERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF AUDITORS FOR THE EXERCISE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEIR MANDATE DURING THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSED ON 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING OF A DISCHARGE TO THE INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS DELOITTE STATUTORY AUDITORS SCRL,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTED BY MR. MICHEL DENAYER AND MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATE DURING THE FINANCIAL YEAR CLOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO REAPPOINT MR. MARTIN DE PRYCKER UPON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL BY THE BOARD OF DIRECTORS AFTER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOMMENDATION OF THE NOMINATION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION COMMITTEE, AS INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER FOR A PERIOD, WHICH WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPIRE AT THE ANNUAL GENERAL MEETING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2023</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO REAPPOINT MRS. DOMINIQUE LEROY UPON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL BY THE BOARD OF DIRECTORS AFTER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOMMENDATION OF THE NOMINATION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION COMMITTEE, AS BOARD MEMBER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR A PERIOD, WHICH WILL EXPIRE AT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL GENERAL MEETING OF 2023</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT MRS. CATHERINE RUTTEN UPON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSAL BY THE BOARD OF DIRECTORS AFTER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECOMMENDATION OF THE NOMINATION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION COMMITTEE, AS INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER FOR A PERIOD WHICH WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPIRE AT THE ANNUAL GENERAL MEETING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2023</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPOINT DELOITTE BEDRIJFSREVISOREN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CVBA/REVISEURS D'ENTREPRISES SCRL,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTED BY MR. GEERT VERSTRAETEN AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CDP PETIT &amp; CO SPRL, REPRESENTED BY MR.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAMIEN PETIT, RESPONSIBLE FOR THE JOINT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXIMUS GROUP, FOR A PERIOD OF THREE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(TO BE INDEXED ANNUALLY)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MEETING TAKES NOTE OF THE CHANGE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PERMANENT REPRESENTATIVE OF-DELOITTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D'ENTREPRISES SCRL.-DELOITTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D'ENTREPRISES SCRL HAS-DECIDED TO REPLACE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MR MICHEL DENAYER AS PERMANENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE BY MR. GEERT-VERSTRAETEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM 17 APRIL 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MISCELLANEOUS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GENTING SINGAPORE LIMITED</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y2692C139</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SGXE21576413</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710857600 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND ADOPT THE DIRECTORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT AND AUDITED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018 AND THE AUDITOR'S REPORT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL ONE-TIER TAX EXEMPT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND OF SGD0.02 PER ORDINARY SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT TAN SRI LIM KOK THAY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MS CHAN SWEE LIANG CAROLINA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE DIRECTORS' FEES OF UP TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SGD1,930,000 FOR THE FINANCIAL YEAR ENDING 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AUDITOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED SHARE ISSUE MANDATE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED RENEWAL OF THE GENERAL MANDATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR INTERESTED PERSON TRANSACTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED RENEWAL OF THE SHARE BUY-BACK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05 APR 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF THE-TEXT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS 2 AND 5. IF YOU HAVE ALREADY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SENT IN YOUR VOTES, PLEASE-DO NOT VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGAIN UNLESS YOU DECIDE TO AMEND YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL INSTRUCTIONS.-THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VEOLIA ENVIRONNEMENT SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F9686M107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000124141</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710685655 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01 APR 2019: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0311/20190311</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900507.pdf AND-https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0401/20190401</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900815.pdf; PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE EXPENSES AND COSTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFERRED TO IN ARTICLE 39.4 OF THE FRENCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL TAX CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 AND PAYMENT OF THE DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REGULATED AGREEMENTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARYSE AULAGNON AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLARA GAYMARD AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCHWEITZER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF KPMG SA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AS PRINCIPAL STATUTORY AUDITOR -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-RENEWAL OF THE TERM OF OFFICE OF KPMG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT ID COMPANY AS DEPUTY STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE FIXED, VARIABLE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCEPTIONAL COMPONENTS MAKING UP THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOTAL COMPENSATION AND BENEFITS OF ANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KIND PAID OR ALLOCATED FOR THE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 2018 TO MR. ANTOINE FREROT DUE TO HIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FIXED, VARIABLE AND EXCEPTIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPONENTS MAKING UP THE TOTAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS OF ANY KIND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE OFFICER FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS TO TRADE IN THE SHARES OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS TO DECIDE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE SHARE CAPITAL BY ISSUING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR TRANSFERABLE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE CAPITAL RESERVED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR MEMBERS OF COMPANY SAVINGS PLANS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH CANCELLATION OF THE PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LATTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS TO DECIDE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE SHARE CAPITAL BY ISSUING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES RESERVED FOR CATEGORIES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERSONS WITH CANCELLATION OF THE PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LATTER IN THE CONTEXT OF SETTING UP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEE SHARE OWNERSHIP PLANS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS TO PROCEED WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTMENTS OF FREE EXISTING SHARES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES TO BE ISSUED FOR THE BENEFIT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GROUP'S SALARIED EMPLOYEES AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S CORPORATE OFFICERS OR CERTAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THEM, ENTAILING WAIVER BY SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.E16</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE AES CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">00130H105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US00130H1059</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938044 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Janet G. Davidson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andres R. Gluski</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles L. Harrington</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tarun Khanna</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Holly K. Koeppel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James H. Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alain Monie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John B. Morse, Jr</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Moises Naim</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey W. Ubben</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors of the Company for the fiscal year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEXTERA ENERGY PARTNERS, LP</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65341B106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US65341B1061</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934939022 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan D. Austin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert J. Byrne</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter H. Kind</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James L. Robo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of Deloitte &amp; Touche LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NextEra Energy Partners' independent registered public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by non-binding advisory vote, of NextEra</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Energy Partners' compensation of its named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers as disclosed in the proxy statement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MAROC TELECOM SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">V5721T117</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MA0000011488</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710812288 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE FINANCIAL STATEMENTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE OF DIRECTORS FOR FY 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT CONSOLIDATED FINANCIAL STATEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND STATUTORY REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REPORT ON RELATED PARTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSACTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME AND DIVIDENDS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF MAD 6.83 PER SHARE FOR FY 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT MOHAMED BENCHABOUN AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT EISSA MOHAMMED GHANEM AL SUWAIDI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS SUPERVISORY BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ABDELOUAFI LAFTIT AS SUPERVISORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ABDERRAHMANE SEMMAR AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT HATEM DOWIDAR AS SUPERVISORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT MOHAMMED SAIF AL SUWAIDI AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT MOHAMMED HADI AL HUSSAINI AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY DELOITTE REPRESENTED BY SAKINA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENSOUDA KORACHI AS AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE SHARE REPURCHASE PROGRAM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE FILING OF REQUIRED DOCUMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND OTHER FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMERICAN ELECTRIC POWER COMPANY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">025537101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AEP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0255371017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934934440 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nicholas K. Akins</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David J. Anderson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Barnie Beasley, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ralph D. Crosby, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda A. Goodspeed</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas E. Hoaglin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sandra Beach Lin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Margaret M. McCarthy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard C. Notebaert</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lionel L. Nowell III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen S. Rasmussen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Oliver G. Richard III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sara Martinez Tucker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment to the Restated certificate of Incorporation to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">eliminate preemptive Rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of the Company's executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE PNC FINANCIAL SERVICES GROUP, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">693475105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PNC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6934751057</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934940164 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph Alvarado</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles E. Bunch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Debra A. Cafaro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marjorie Rodgers Cheshire</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William S. Demchak</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Andrew T. Feldstein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard J. Harshman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel R. Hesse</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard B. Kelson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda R. Medler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Martin Pfinsgraff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Toni Townes-Whitley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Ward</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Audit Committee's selection of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as PNC's independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHARTER COMMUNICATIONS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16119P108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-Apr-2019</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US16119P1084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934943095 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Lance Conn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kim C. Goodman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Craig A. Jacobson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory B. Maffei</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John D. Markley, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David C. Merritt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James E. Meyer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven A. Miron</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Balan Nair</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael A. Newhouse</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mauricio Ramos</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas M. Rutledge</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eric L. Zinterhofer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve the Charter Communications, Inc.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 Stock Incentive Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the appointment of KPMG LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ended December 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding proxy access</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder proposal regarding sustainability reporting</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELENET GROUP HOLDING NV</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B89957110</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE0003826436</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710790812 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO ACQUIRE OWN SECURITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE EVENT THE MEETING DOES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT REACH QUORUM, THERE WILL BE A-SECOND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALL ON 17 MAY 2019 AT 10:00. CONSEQUENTLY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELENET GROUP HOLDING NV</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B89957110</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE0003826436</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710792335 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS ON THE STATUTORY FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED FINANCIAL STATEMENTS AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS ON THE CONSOLIDATED FINANCIAL-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMUNICATION AND APPROVAL OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY FINANCIAL STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMUNICATION OF AND DISCUSSION ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: BERT DE GRAEVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(IDW CONSULT BVBA)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.B</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: JO VAN BIESBROECK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(JOVB BVBA)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.C</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: CHRISTIANE FRANCK</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.D</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: JOHN PORTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.E</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: CHARLES H.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BRACKEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.F</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: JIM RYAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.G</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: DIEDERIK KARSTEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.H</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: MANUEL KOHNSTAMM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.I</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: SEVERINA PASCU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.J</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: AMY BLAIR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.K</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: DANA STRONG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.I.L</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: SUZANNE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SCHOETTGER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.II </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE AND INTERIM DISCHARGE FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIABILITY TO THE DIRECTOR: TO GRANT INTERIM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE FROM LIABILITY TO MR. DIEDERIK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KARSTEN WHO WAS IN OFFICE DURING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR ENDING ON DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE FROM LIABILITY TO THE STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACKNOWLEDGEMENT OF THE VOLUNTARY-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESIGNATION OF MR. DIEDERIK KARSTEN AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY, WITH EFFECT-AS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FEBRUARY 15, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-APPOINTMENT, UPON NOMINATION IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 18.1(I) OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERMANENT REPRESENTATIVE JO VAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BIESBROECK) AS &quot;INDEPENDENT DIRECTOR&quot;, IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 526TER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BELGIAN COMPANIES CODE AND ARTICLE 18.1 (I)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND 18.2 OF THE ARTICLES OF ASSOCIATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY, REMUNERATED AS SET FORTH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BELOW UNDER (E), FOR A TERM OF 4 YEARS, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMMEDIATE EFFECT AND UNTIL THE CLOSING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GENERAL SHAREHOLDERS' MEETING OF 2023.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JOVB BVBA (WITH PERMANENT REPRESENTATIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JO VAN BIESBROECK) MEETS THE INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CRITERIA PROVIDED FOR IN ARTICLE 526TER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BELGIAN COMPANIES CODE AND ARTICLE 18.2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ARTICLES OF ASSOCIATION AND QUALIFIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS INDEPENDENT DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-APPOINTMENT, UPON NOMINATION IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 18.1(II) OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION, OF MR. MANUEL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KOHNSTAMM AS DIRECTOR OF THE COMPANY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATED AS SET FORTH BELOW UNDER (E)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND UNTIL THE CLOSING OF THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' MEETING OF 2023</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT, UPON NOMINATION IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 18.1(II) OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION, OF MR. ENRIQUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RODRIGUEZ AS DIRECTOR OF THE COMPANY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATED AS SET FORTH BELOW UNDER (E),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND UNTIL THE CLOSING OF THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' MEETING OF 2023</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.E.A</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANDATES OF THE DIRECTORS-APPOINTED IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA, ARE-REMUNERATED IN ACCORDANCE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE RESOLUTIONS OF THE GENERAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS'-MEETING OF APRIL 28, 2010,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APRIL 24, 2013 AND APRIL 26, 2017, IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTICULAR:-FOR JOVB BVBA (WITH JO VAN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BIESBROECK AS PERMANENT REPRESENTATIVE)</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS-INDEPENDENT DIRECTOR, CHAIRMAN OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDIT COMMITTEE AND MEMBER OF THE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION AND NOMINATION COMMITTEE: (I)</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A FIXED ANNUAL REMUNERATION OF EUR-45,000,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(II) AN ATTENDANCE FEE OF EUR 3,500 AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT DIRECTOR FOR BOARD-MEETINGS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH A MAXIMUM OF EUR 24,500, (III) AN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTENDANCE FEE OF EUR 4,000-PER MEETING AS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT DIRECTOR AND AS CHAIRMAN OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDIT COMMITTEE-AND (IV) AN ATTENDANCE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FEE PER MEETING OF EUR 2,000 AS INDEPENDENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR-AND MEMBER OF THE REMUNERATION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND NOMINATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.E.B</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISMISSAL AND (RE)APPOINTMENT OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANDATES OF THE DIRECTORS APPOINTED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ITEM 8(B) UP TO (D) OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA, ARE REMUNERATED IN ACCORDANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH THE RESOLUTIONS OF THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' MEETING OF APRIL 28, 2010,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR DIRECTORS NOMINATED AND APPOINTED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH ARTICLE 18.1 (II) OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF EUR 12,000 AND (II) AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS OF THE BOARD OF DIRECTORS. THE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIXED REMUNERATION WILL ONLY BE PAYABLE IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTOR HAS PARTICIPATED IN AT LEAST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HALF OF THE SCHEDULED BOARD MEETINGS. NO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEPARATE REMUNERATION IS PROVIDED FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THESE DIRECTORS ATTENDING COMMITTEE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION AND APPROVAL IN ACCORDANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH ARTICLE 556 OF THE BELGIAN COMPANIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EDP-ENERGIAS DE PORTUGAL SA</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">X67925119</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710890066 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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<TR STYLE="background-color: #004F75">
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT VOTING IN PORTUGUESE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETINGS REQUIRES THE DISCLOSURE OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION, THROUGH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECLARATIONS OF PARTICIPATION AND-VOTING.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BROADRIDGE WILL DISCLOSE THE BENEFICIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWNER INFORMATION FOR YOUR-VOTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCONSISTENTLY ACROSS THEIR HOLDINGS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPPOSING VOTES MAY BE-REJECTED SUMMARILY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THE COMPANY HOLDING THIS BALLOT. PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE FOR FURTHER DETAILS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLVE ON THE APPROVAL OF THE INDIVIDUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND CONSOLIDATED ACCOUNTS' REPORTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOCUMENTS FOR 2018, INCLUDING THE GLOBAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT REPORT (WHICH INCORPORATES A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAPTER REGARDING CORPORATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GOVERNANCE), THE INDIVIDUAL AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED ACCOUNTS, THE SUSTAINABILITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT (CONTAINING THE NON-FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED STATEMENT), THE ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT AND THE OPINION OF THE GENERAL AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD (THAT INTEGRATES THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REPORT OF THE FINANCIAL MATTERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE/AUDIT COMMITTEE) AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS' REPORT ON THE INDIVIDUAL AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED FINANCIAL STATEMENTS</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLVE ON THE ALLOCATION OF PROFITS IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELATION TO THE 2018 FINANCIAL YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLVE ON THE GENERAL APPRAISAL OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT AND SUPERVISION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY, UNDER ARTICLE 455 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PORTUGUESE COMPANIES CODE: GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPRAISAL OF THE EXECUTIVE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLVE ON THE GENERAL APPRAISAL OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT AND SUPERVISION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY, UNDER ARTICLE 455 OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PORTUGUESE COMPANIES CODE: GENERAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPRAISAL OF THE GENERAL AND SUPERVISORY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLVE ON THE GENERAL APPRAISAL OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT AND SUPERVISION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY, UNDER ARTICLE 455 OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PORTUGUESE COMPANIES CODE: GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPRAISAL OF THE STATUTORY AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLVE ON THE GRANTING OF AUTHORIZATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE EXECUTIVE BOARD OF DIRECTORS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ACQUISITION AND SALE OF OWN SHARES BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EDP AND SUBSIDIARIES OF EDP</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLVE ON THE GRANTING OF AUTHORIZATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE EXECUTIVE BOARD OF DIRECTORS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ACQUISITION AND SALE OF OWN BONDS BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EDP</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLVE ON THE REMUNERATION POLICY OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE EXECUTIVE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS PRESENTED BY THE REMUNERATIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE OF THE GENERAL AND SUPERVISORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLVE ON THE REMUNERATION POLICY OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE OTHER CORPORATE BODIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTED BY THE REMUNERATIONS COMMITTEE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTED BY THE GENERAL SHAREHOLDERS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLVE ON THE APPOINTMENT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD OF EDP'S GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' MEETING WHO, BY VIRTUE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EDP BY-LAWS, IS INHERENTLY A MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL AND SUPERVISORY BOARD, FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMAINING PERIOD OF THE CURRENT TERM-OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICE (TRIENNIUM 2018-2020)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: AMENDMENT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S BY-LAWS BY ELIMINATING (I) THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPRESSION &quot;AND TO PARAGRAPHS 3 TO 5 OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE 14&quot; IN PARAGRAPH 5 OF ARTICLE 11, (II)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARAGRAPHS 3, 4, 5 AND 14 OF ARTICLE 14, AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSEQUENTLY RENUMBERING THE CURRENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARAGRAPHS 6 TO 15 INTO PARAGRAPHS 3 TO 11</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ARTICLE 14, AND (III) THE EXPRESSION &quot;AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARAGRAPHS 3 AND 4 OF ARTICLE 14&quot; IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARAGRAPH 2 TO ARTICLE 15, ALL FROM THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S BY-LAWS, AND REPLACING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPRESSION &quot;AS WELL AS AMENDMENTS TO THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARAGRAPH INSOFAR AS IT REFERS TO ANY OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUCH PROVISIONS&quot; BY THE EXPRESSION &quot;AS WELL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AMENDMENTS TO THIS PARAGRAPH INSOFAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS IT REFERS TO SUCH PROVISION&quot; IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARAGRAPH 5 OF ARTICLE 11 OF THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY-LAWS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 201458 DUE TO RECEIPT OF-UPDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE-DISREGARDED IF VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEADLINE EXTENSIONS ARE GRANTED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREFORE PLEASE-REINSTRUCT ON THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING NOTICE ON THE NEW JOB. IF HOWEVER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MARKET, THIS MEETING WILL BE CLOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND-YOUR VOTE INTENTIONS ON THE ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE APPLICABLE. PLEASE-ENSURE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL MEETING, AND AS-SOON AS POSSIBLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS NEW AMENDED MEETING. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NORTHWESTERN CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">668074305</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NWE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6680743050</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934937004 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen P. Adik</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anthony T. Clark</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dana J. Dykhouse</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jan R. Horsfall</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Britt E. Ide</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Julia L. Johnson</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert C. Rowe</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Linda G. Sullivan</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Deloitte &amp; Touche LLP as the independent</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Transaction of any other matters and business as may</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">properly come before the annual meeting or any</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">postponement or adjournment of the annual meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BANK OF AMERICA CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">060505104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0605051046</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934942360 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sharon L. Allen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan S. Bies</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jack O. Bovender, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frank P. Bramble, Sr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pierre J.P. de Weck</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arnold W. Donald</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda P. Hudson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Monica C. Lozano</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas J. May</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brian T. Moynihan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lionel L. Nowell III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Clayton S. Rose</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael D. White</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas D. Woods</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1o.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. David Yost</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1p.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria T. Zuber</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approving Our Executive Compensation (an Advisory,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non- binding &quot;Say on Pay&quot; Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratifying the Appointment of Our Independent Registered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Accounting Firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amending the Bank of America Corporation Key</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Equity Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report Concerning Gender Pay Equity.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Right to Act by Written Consent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enhance Shareholder Proxy Access.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SJW GROUP</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">784305104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SJW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7843051043</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934957070 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: K. Armstrong</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. J. Bishop</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. R. King</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: G. P. Landis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. C. Man</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. B. More</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: E. W. Thornburg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. A. Van Valer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the compensation of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the named executive officers as disclosed in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accompanying proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Corporation's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate of Incorporation to increase the number of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorized shares of common stock from 36,000,000</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares to 70,000,000 shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of KPMG LLP as the independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm of the Company for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>UNITIL CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">913259107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UTL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9132591077</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934961409 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark H. Collin*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Suzanne Foster#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Justine Vogel#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lisa Crutchfield+</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Edward F. Godfrey+</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eben S. Moulton+</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David A. Whiteley+</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection of independent registered public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm, Deloitte &amp; Touche LLP, for fiscal year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on the approval of Executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EDP-ENERGIAS DE PORTUGAL, S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">268353109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EDPFY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2683531097</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934982035 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolve on the approval of the individual and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consolidated accounts' reporting documents for 2018,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">including the global management report (which</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incorporates a chapter regarding corporate governance),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the individual and consolidated accounts, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sustainability report (containing the non-financial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consolidated statement), the annual report and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">opinion of the General and Supervisory Board (that</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">integrates the annual report of the Financial Matters</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">...(due to space limits, see proxy material for full</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolve on the allocation of profits in relation to the 2018</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">financial year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolve on the general appraisal of the management and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">supervision of the company, under article 455 of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Portuguese Companies Code: General appraisal of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Board of Directors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolve on the general appraisal of the management and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">supervision of the company, under article 455 of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Portuguese Companies Code: General appraisal of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General and Supervisory Board</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolve on the general appraisal of the management and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">supervision of the company, under article 455 of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Portuguese Companies Code: General appraisal of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statutory Auditor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolve on the granting of authorization to the Executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors for the acquisition and sale of own</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares by EDP and subsidiaries of EDP.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolve on the granting of authorization to the Executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors for the acquisition and sale of own</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">bonds by EDP.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolve on the remuneration policy of the members of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Executive Board of Directors presented by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remunerations Committee of the General and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Supervisory Board.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolve on the remuneration policy of the members of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the other corporate bodies presented by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remunerations Committee elected by the General</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders' Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolve on the appointment of the Chairman of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of EDP's General Shareholders' Meeting who, by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">virtue of EDP By-Laws, is inherently a Member of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General and Supervisory Board, for the remaining period</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the current term-of-office (triennium 2018- 2020).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment of the Company's By-Laws by eliminating (i)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the expression &quot;and to paragraphs 3 to 5 of Article 14&quot; in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">paragraph 5 of article 11, (ii) paragraphs 3, 4, 5 and 14 of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">article 14, and consequently renumbering the current</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">paragraphs 6 to 15 into paragraphs 3 to 11 of article 14,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and (iii) the expression &quot;and paragraphs 3 and 4 of Article</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&quot; in paragraph 2 to article 15, all from the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By-Laws, and replacing the expression &quot;as well as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendments to this paragraph insofar ...(due to space</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">limits, see proxy material for full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BOUYGUES</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F11487125</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000120503</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710676707 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">900848.pdf; PLEASE NOTE THAT THIS IS A REVISION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DUE TO MODIFICATION OF TEXT-IN COMMENT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANGE IN THE RECORD DATE FROM 18 APR 2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO 22 APR 2019,-ADDITION OF URL LINK AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANGE IN RECORD DATE FROM 22 APR 2019 TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18 APR-2019. IF YOU HAVE ALREADY SENT IN YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE TO AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.-08 APR 2019: PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTE THAT IMPORTANT ADDITIONAL MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS-AVAILABLE BY CLICKING ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MATERIAL URL LINK:-https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0308/20190308</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900483.pdf AND-https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0405/20190405</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AND TRANSACTIONS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AND TRANSACTIONS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 SETTING OF THE DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF REGULATED AGREEMENTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITMENTS REFERRED TO IN ARTICLE L. 225-38</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A PENSION COMMITMENT WITH A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED BENEFIT IN FAVOUR OF MR. MARTIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF A PENSION COMMITMENT WITH A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED BENEFIT IN FAVOUR OF MR. OLIVIER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF ELEMENTS COMPOSING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS PAID OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARTIN BOUYGUES FOR HIS TERM OF OFFICE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN AND CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF ELEMENTS COMPOSING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS PAID OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OLIVIER BOUYGUES FOR HIS TERM OF OFFICE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEPUTY CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF ELEMENTS COMPOSING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS PAID OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PHILIPPE MARIEN FOR HIS TERM OF OFFICE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEPUTY CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF ELEMENTS COMPOSING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS PAID OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATED FOR THE FINANCIAL YEAR 2018 TO MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OLIVIER ROUSSAT FOR HIS TERM OF OFFICE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEPUTY CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF COMPENSATION POLICY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPLICABLE TO EXECUTIVE CORPORATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE AS DIRECTOR OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OLIVIER BOUYGUES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE OF MRS. CLARA GAYMARD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE OF MRS. COLETTE LEWINER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE OF MRS. ROSE-MARIE VAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LERBERGHE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE OF MRS. MICHELE VILAIN AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE OF SCDM AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL, FOR A PERIOD OF THREE YEARS, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE TERM OF OFFICE OF SCDM PARTICIPATIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT, FOR A PERIOD OF THREE YEARS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF MRS. RAPHAELLE DEFLESSELLE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION GRANTED TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF EIGHTEENTH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO TRADE IN THE COMPANY'S SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION GRANTED TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF EIGHTEENTH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO REDUCE THE SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLING TREASURY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE SHARE CAPITAL BY MEANS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF PUBLIC OFFERING, WITH RETENTION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT, BY ISSUING SHARES AND ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMMEDIATELY AND/OR IN THE FUTURE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S SHARES OR TO ONE OF ITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSIDIARIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.23 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITALIZATION OF PREMIUMS, RESERVES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROFITS OR OTHERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.24 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEANS OF PUBLIC OFFERING, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE SHAREHOLDERS' PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AND ALL TRANSFERABLE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS IMMEDIATELY AND/OR IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUTURE TO COMPANY'S SHARES OR TO ONE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITS SUBSIDIARIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.25 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRIVATE PLACEMENT, WITH CANCELLATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SHAREHOLDERS' PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT, BY ISSUING SHARES AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL TRANSFERABLE SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S SHARES OR TO ONE OF ITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSIDIARIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.26 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION GRANTED TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO SET, IN ACCORDANCE WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITIONS DEFINED BY THE GENERAL MEETING,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ISSUE PRICE WITHOUT THE SHAREHOLDERS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC OFFERING OR PRIVATE PLACEMENT, OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY SECURITIES TO BE ISSUED IMMEDIATELY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR IN A DIFFERED WAY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.27 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION GRANTED TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE NUMBER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ISSUED IN THE EVENT OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL INCREASE WITH OR WITHOUT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.28 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF POWERS TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE SHAREHOLDERS' PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRIBUTIONS IN-KIND GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AND CONSISTED OF EQUITY SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR TRANSFERABLE SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS TO THE CAPITAL OF ANOTHER COMPANY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OUTSIDE PUBLIC EXCHANGE OFFER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.29 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL, WITH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE SHAREHOLDERS' PRE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRIBUTIONS OF SECURITIES IN THE EVENT OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A PUBLIC EXCHANGE OFFER INITIATED BY THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.30 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO ISSUE SHARES WITH CANCELLATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SHAREHOLDERS' PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT , AS A RESULT OF ISSUING,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY A SUBSIDIARY, TRANSFERRABLE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO COMPANY'S SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.31 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO INCREASE THE SHARE CAPITAL, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE SHAREHOLDERS' PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEES OR CORPORATE OFFICERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OR RELATED COMPANIES, WHO ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF A COMPANY SAVINGS PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.32 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, IN ORDER TO GRANT SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION OR PURCHASE OPTIONS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEES OR CORPORATE OFFICERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OR RELATED COMPANIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.33 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS, FOR A PERIOD OF TWENTY-SIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONTHS, TO PROCEED WITH FREE ALLOCATIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EXISTING SHARES OR SHARES TO BE ISSUED,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH A WAIVER BY THE SHAREHOLDERS OF THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EMPLOYEES OR CORPORATE OFFICERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY OR RELATED COMPANIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.34 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS, FOR A PERIOD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EIGHTEEN MONTHS, TO ISSUE SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION WARRANTS, WITHIN A LIMIT OF 25%</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SHARE CAPITAL, DURING THE PERIOD OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC OFFERING FOR THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.35 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HEINEKEN NV</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N39427211</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NL0000009165</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710708871 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT OF THE EXECUTIVE BOARD FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPLEMENTATION OF THE REMUNERATION POLICY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE EXECUTIVE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTION OF THE 2018 FINANCIAL STATEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPLANATION OF THE DIVIDEND POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADOPTION OF THE DIVIDEND PROPOSAL FOR 2018:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUR 1.60 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.F&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE OF THE MEMBERS OF THE EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.G&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE OF THE MEMBERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION OF THE EXECUTIVE BOARD TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUIRE OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION OF THE EXECUTIVE BOARD TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUE (RIGHTS TO) SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION OF THE EXECUTIVE BOARD TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPOSITION EXECUTIVE BOARD: RE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. L.M. DEBROUX AS MEMBER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE EXECUTIVE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPOSITION SUPERVISORY BOARD: RE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MR. M.R. DE CARVALHO AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPOSITION SUPERVISORY BOARD:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPOSITION SUPERVISORY BOARD:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. I.H. ARNOLD AS MEMBER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15 MAR 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IF YOU HAVE ALREADY SENT IN YOUR VOTES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JOHNSON &amp; JOHNSON</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">478160104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JNJ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4781601046</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938638 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary C. Beckerle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. Scott Davis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ian E. L. Davis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jennifer A. Doudna</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alex Gorsky</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marillyn A. Hewson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark B. McClellan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne M. Mulcahy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William D. Perez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles Prince</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: A. Eugene Washington</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald A. Williams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Named Executive Officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of PricewaterhouseCoopers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the Independent Registered Public Accounting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Clawback Disclosure</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal - Executive Compensation and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Drug Pricing Risks.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DIEBOLD NIXDORF, INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">253651103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DBD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2536511031</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938854 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick W. Allender</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arthur F. Anton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bruce H. Besanko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Reynolds C. Bish</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ellen M. Costello</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Phillip R. Cox</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Alexander Dibelius</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dr. Dieter W. D&uuml;sedau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew Goldfarb</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary G. Greenfield</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gerrard B. Schmid</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kent M. Stahl</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alan J. Weber</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Diebold Nixdorf,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporated 2017 Equity and Performance Incentive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NRG ENERGY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">629377508</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NRG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6293775085</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934943223 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: E. Spencer Abraham</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew Carter, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lawrence S. Coben</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Heather Cox</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Terry G. Dallas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mauricio Gutierrez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William E. Hantke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul W. Hobby</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne C. Schaumburg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas H. Weidemeyer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To vote on a stockholder proposal regarding disclosure of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">political expenditures, if properly presented at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PETROLEO BRASILEIRO S.A. - PETROBRAS</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71654V408</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PBR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US71654V4086</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934992339 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To analyze management's accounts, examination,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">discussion and voting of the Annual Report and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's Financial Statements, accompanied by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">report of the independent auditors and the Fiscal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Council's Report, for the fiscal year ended December 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capital budget proposal for the 2019 fiscal year</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal for 2018 fiscal year results destination</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Removal of a member of the Board of Directors elected</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by the controlling shareholder</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5A&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the members of the Board of Directors:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Candidates appointed by the Controlling Shareholder and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Candidate appointed by the Company's employees</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Roberto da Cunha Castello Branco, Eduardo Bacellar</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Leal Ferreira, Jo&atilde;o Cox,Nivio Ziviani, Alexandre Vidigal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">de Oliveira, Danilo Ferreira da Silva</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5B&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the members of the Board of Directors: If one</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">or more of the candidates that compose the slate fails to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">integrate it, your votes will continue to be conferred to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">slate.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5C&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the members of the Board of Directors: In</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">case of adoption of the multiple vote process, to distribute</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">your votes in equal percentages by the members of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">slate.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Chairman of the Board of Directors: Eduardo</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bacellar Leal Ferreira</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7A1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the members of the Fiscal Council:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Candidates appointed by the Controlling Shareholder:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holder: Marisete F&aacute;tima Dadald Pereira Substitute:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agnes Maria de Arag&atilde;o da Costa Holder: Eduardo C&eacute;sar</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pasa Substitute: Jairez Eloi de Sousa Paulista Holder:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jos&eacute; Franco Medeiros de Morais Substitute: Gildenora</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Batista Dantas Milhomem (PLEASE VOTE IN ONLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONE OPTION: 7A) OR 7B)). If you vote For this proposal,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">please vote Abstain on proposals 7A2 and 7B.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7A2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the members of the Fiscal Council: If one or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">more of the candidates that compose the slate fails to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">integrate it to accommodate the separate election, your</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">votes will continue to be conferred to the slate. (PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For this proposal, please vote Abstain on proposals 7A1</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and 7B.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7B&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Candidates appointed by minority shareholders for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Separate Election: Holder: Marcelo Gasparino da Silva</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Substitute: Patr&iacute;cia Valente Stierli (PLEASE VOTE IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY ONE OPTION: 7A) OR 7B)). If you vote For this</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal, please vote Abstain on proposals 7A1 and 7A2.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Establishment of the compensation of Management,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">members of the Fiscal Council and members of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statutory Advisory Committees to the Board of Directors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to amend Petrobras' Bylaws to amend articles</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3, 16, 18, 19, 20, 21, 25, 29, 30, 32, 34, 35, 36, 40, 52,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">58 and 63 of the Bylaws, and consequent consolidation</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Bylaws, as proposed by Management filed in the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">electronic addresses of the Brazilian Securities and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange Commission (CVM) and the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AT&amp;T INC.</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">00206R102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Apr-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US00206R1023</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934938082 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Randall L. Stephenson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Samuel A. Di Piazza, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard W. Fisher</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott T. Ford</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Glenn H. Hutchins</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William E. Kennard</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael B. McCallister</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Beth E. Mooney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew K. Rose</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cynthia B. Taylor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laura D'Andrea Tyson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Geoffrey Y. Yang</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of independent auditors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory approval of executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Chair.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DISH NETWORK CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25470M109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US25470M1099</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934948158 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kathleen Q. Abernathy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George R. Brokaw</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James DeFranco</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cantey M. Ergen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles W. Ergen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles M. Lillis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Afshin Mohebbi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tom A. Ortolf</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carl E. Vogel</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve our 2019 Stock Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GATX CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">361448103</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GATX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3614481030</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934954024 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Diane M. Aigotti</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne L. Arvia</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ernst A. H&auml;berli</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brian A. Kenney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James B. Ream</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert J. Ritchie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David S. Sutherland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen R. Wilson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paul G. Yovovich</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY RESOLUTION TO APPROVE EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF APPOINTMENT OF INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTERED PUBLIC ACCOUNTING FIRM FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR ENDING DECEMBER 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENEL CHILE S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29278D105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENIC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US29278D1054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934984952 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Annual Report, Balance Sheet, Financial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statements and Reports of the External Auditors and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Account Inspectors for the year ended December 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Distribution of profits for the year and payment of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dividends.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Setting of the Directors' compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Setting of the compensation of the members of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors Committee and determination of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">committee's budget for the year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of an external auditing firm regulated by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title XXVIII of Law 18,045.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of two Account Inspectors and two</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">alternates and determination of their compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Designation of Risk Ratings Agencies.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Investment and Financing Policy.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Other relevant matters that are of interest to and in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">competence of the Ordinary Shareholders' Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of all other approvals necessary for the proper</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">implementation of adopted resolutions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GRUPO TELEVISA, S.A.B.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">40049J206</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US40049J2069</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934989825 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L1.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the members of the Board of Directors to be appointed at</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">this meeting pursuant to articles Twenty Sixth, Twenty</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Seventh and other applicable articles of the corporate By-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Laws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L2.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of special delegates to formalize the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolutions adopted at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D1.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the members of the Board of Directors to be appointed at</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">this meeting pursuant to articles Twenty Sixth, Twenty</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Seventh and other applicable articles of the corporate By-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Laws.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D2.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of special delegates to formalize the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolutions adopted at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Presentation and, in its case, approval of the reports</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">referred to in Article 28, paragraph IV of the Securities</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Market Law, including the financial statements for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended on December 31, 2018 and resolutions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">regarding the actions taken by the Board of Directors, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committees and the Chief Executive Officer of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Presentation of the report regarding certain fiscal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">obligations of the Company, pursuant to the applicable</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">legislation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution regarding the allocation of results for the fiscal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended on December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution regarding (i) the amount that may be allocated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the repurchase of shares of the Company pursuant to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">article 56, paragraph IV of the Securities Market Law; and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(ii) the report on the policies and resolutions adopted by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Board of Directors of the Company, regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acquisition and sale of such shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the members that shall conform the Board of Directors,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Secretary and Officers of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the members that shall conform the Executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Chairman of the Audit Committee.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment and/or ratification, as the case may be, of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Chairman of the Corporate Practices Committee.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation to the members of the Board of Directors,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Executive Committee, of the Audit Committee and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Corporate Practices Committee, as well as to their</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corresponding Secretaries.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of special delegates to formalize the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolutions adopted at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HERA S.P.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T5250M106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0001250932</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710819446 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET AS OF 31 DECEMBER 2018,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT ON MANAGEMENT, PROFIT ALLOCATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND INTERNAL AND EXTERNAL AUDITORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT: RESOLUTIONS RELATED THERETO.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED BALANCE SHEET AS OF 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018. SUSTAINABILITY BALANCE SHEET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- NON FINANCIAL CONSOLIDATED DECLARATION AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LEGISLATIVE DECREE 254/2016</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GOVERNANCE REPORT AND NON-BINDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS ON EMOLUMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RENEW THE AUTHORIZATION TO PURCHASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND DISPOSE OF OWN SHARES: RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELATED THERETO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29 MAR 2019: PLEASE NOTE THAT THE ITALIAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99999Z/19840101/NPS_388449.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29 MAR 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF COMMENT.-IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VERBUND AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A91460104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AT0000746409</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710935290 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 203187 DUE TO SPLITTING-OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 6. ALL VOTES RECEIVED ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUS MEETING WILL BE-DISREGARDED IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE EXTENSIONS ARE GRANTED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREFORE PLEASE-REINSTRUCT ON THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING NOTICE ON THE NEW JOB. IF HOWEVER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MARKET, THIS MEETING WILL BE CLOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND-YOUR VOTE INTENTIONS ON THE ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE APPLICABLE. PLEASE-ENSURE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL MEETING, AND AS-SOON AS POSSIBLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS NEW AMENDED MEETING. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE APPROVED 2018 ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS INCLUDING-MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT AND THE CORPORATE GOVERNANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT, THE CONSOLIDATED-FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS INCLUDING THE CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT REPORT, THE-PROPOSAL FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTRIBUTION FOR PROFITS AND THE REPORT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SUPERVISORY-BOARD FOR FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE APPROPRIATION OF THE NET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROFIT REPORTED IN THE 2018 ANNUAL FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE APPROVAL OF THE MEMBERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE EXECUTIVE BOARD FOR THE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE APPROVAL OF THE MEMBERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SUPERVISORY BOARD FOR THE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF THE AUDITOR AND THE GROUP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR FOR FINANCIAL YEAR 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION TO THE SUPERVISORY BOARD: MMAG.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THOMAS SCHMID</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION TO THE SUPERVISORY BOARD: MAG.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARTIN OHNEBERG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>COTT CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22163N106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA22163N1069</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934945859 - Management</FONT></TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Britta Bomhard</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jerry Fowden</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas Harrington</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Betty Jane Hess</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gregory Monahan</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mario Pilozzi</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eric Rosenfeld</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Graham Savage</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven Stanbrook</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of PricewaterhouseCoopers LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Registered Certified Public Accounting Firm.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on a non-binding advisory basis, of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of Cott Corporation's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ECHOSTAR CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">278768106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SATS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2787681061</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934947500 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R. Stanton Dodge</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael T. Dugan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles W. Ergen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anthony M. Federico</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pradman P. Kaul</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C. Michael Schroeder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey R. Tarr</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William D. Wade</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as EchoStar</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation's independent registered public accounting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider a shareholder proposal regarding majority</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">voting in director elections.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BLACK HILLS CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">092113109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BKH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0921131092</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934949275 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Linden R. Evans</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert P. Otto</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark A. Schober</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas J. Zeller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to serve as Black Hills Corporation's independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory resolution to approve executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENEL AMERICAS S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29274F104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENIA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-Apr-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US29274F1049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934997531 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Annual Report, Balance Sheet, Financial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statements and Reports of the External Auditors and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Account Inspectors for the year ended December 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Distribution of profits for the year and payment of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dividends.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Borja Acha B.*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Domingo Cruzat A.#+</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Livio Gallo*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patricio G&oacute;mez S.*+</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Hern&aacute;n Somerville S.*+</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jos&eacute; Antonio Vargas L.*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Enrico Viale*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O4&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Setting of the directors' compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O5&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Setting of the compensation of the members of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors Committee and determination of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">committee's budget for the year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O7&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of an external audit firm regulated by Title</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XXVIII of Law No. 18,045.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O8&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of two Account Inspectors and two</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">alternates and determination of their compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O9&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Designation of Risk Rating Agencies.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O10&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Investment and Financing Policy.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O14&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Other relevant matters that are of interest to and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">competence of the Ordinary Shareholders' Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O15&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of all other approvals necessary for the proper</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">implementation of the adopted resolutions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capital Increase, as described in the Company's Notice</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Meetings.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment of Bylaws, as described in the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Notice of Meetings.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Powers to the Board of Directors of Enel Americas for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registration of the new shares in the Securities Registry</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Financial Market Commission and in the local stock</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">exchanges, the registration of the new shares and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">new American Depositary Shares with the U.S Securities</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Exchange Commission and the New York Stock</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Exchange (NYSE), and other powers in relation to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">capital increase.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E4&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Other matters related to the Capital Increase, as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">described in the Company's Notice of Meetings.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INMARSAT PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4807U103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B09LSH68</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710812822 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND EXECUTIVE SHARE PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE FINAL DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT TRACY CLARKE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT TONY BATES AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT SIMON BAX AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT SIR BRYAN CARSBERG AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT WARREN FINEGOLD AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ROBERT KEHLER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT PHILLIPA MCCROSTIE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT JANICE OBUCHOWSKI AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT RUPERT PEARCE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT DR ABE PELED AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ROBERT RUIJTER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ANDREW SUKAWATY AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT DR HAMADOUN TOURE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT DELOITTE LLP AS AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE AUDIT COMMITTEE TO FIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE EU POLITICAL DONATIONS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENDITURE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS IN CONNECTION WITH AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUISITION OR OTHER CAPITAL INVESTMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE MARKET PURCHASE OF ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND ARTICLES OF ASSOCIATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE COMPANY TO CALL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WITH TWO WEEKS' NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EVERSOURCE ENERGY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30040W108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ES&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US30040W1080</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934948069 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: Cotton M. Cleveland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: Sanford Cloud, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: James S. DiStasio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: Francis A. Doyle</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: Linda Dorcena Forry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: James J. Judge</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: John Y. Kim</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: Kenneth R. Leibler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: William C. Van Faasen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Trustee: Frederica M. Williams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider an advisory proposal approving the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our Named Executive Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the selection of Deloitte &amp; Touche LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AXALTA COATING SYSTEMS LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G0750C108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AXTA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG0750C1082</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934951270 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Deborah J. Kissire</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elizabeth C. Lempres</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of PricewaterhouseCoopers LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and auditor until the conclusion of the 2020 Annual</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General Meeting of Members and delegation of authority</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the Board, acting through the Audit Committee, to set</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the terms and remuneration thereof.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-binding advisory vote to approve the compensation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">paid to our named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WHITING PETROLEUM CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">966387409</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WLL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">01-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9663874090</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934953717 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas L. Aller</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James E. Catlin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael B. Walen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Advisory Resolution on Compensation of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Named Executive Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of Deloitte &amp; Touche LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Independent Registered Public Accounting Firm for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Amendment and Restatement to Whiting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Petroleum Corporation 2013 Equity Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ROLLS-ROYCE HOLDINGS PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G76225104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B63H8491</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710794517 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE COMPANY'S ACCOUNTS AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS OF THE DIRECTORS AND THE AUDITOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT FOR THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT IAN DAVIS&nbsp;&nbsp;AS A DIRECTOR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT WARREN EAST CBE AS A DIRECTOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT LEWIS BOOTH CBE&nbsp;&nbsp;AS A DIRECTOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT RUTH CAIRNIE&nbsp;&nbsp;AS A DIRECTOR OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT SIR FRANK CHAPMAN&nbsp;&nbsp;AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT IRENE DORNER&nbsp;&nbsp;AS A DIRECTOR OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT BEVERLY GOULET&nbsp;&nbsp;AS A DIRECTOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT LEE HSIEN YANG&nbsp;&nbsp;AS A DIRECTOR OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT NICK LUFF&nbsp;&nbsp;AS A DIRECTOR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT SIR KEVIN SMITH CBE&nbsp;&nbsp;AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT JASMIN STAIBLIN&nbsp;&nbsp;AS A DIRECTOR OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(PWC) AS THE COMPANY'S AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE AUDIT COMMITTEE, ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEHALF OF THE BOARD, TO DETERMINE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR'S REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE PAYMENTS TO SHAREHOLDERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE POLITICAL DONATIONS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POLITICAL EXPENDITURE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE DIRECTORS TO ALLOT SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DISAPPLY PRE-EMPTION RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE COMPANY TO PURCHASE ITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MILLICOM INTERNATIONAL CELLULAR SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L6388F128</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0001174970</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710823825 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 166501 DUE TO THERE IS A-CHANGE IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD RECOMMENDATION FOR RESOLUTIONS 1, 7</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO 19 AND CHANGE IN-RECORD DATE FROM 17</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APR 2019 TO 18 APR 2019. ALL VOTES RECEIVED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE-PREVIOUS MEETING WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED AND YOU WILL NEED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REINSTRUCT ON THIS-MEETING NOTICE. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 IS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED BY NOMINATION COMMITTEE-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD DOES NOT MAKE ANY RECOMMENDATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS PROPOSAL. THE STANDING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS ARE DISABLED FOR THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT THE CHAIRMAN OF THE AGM AND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPOWER HIM TO APPOINT THE OTHER MEMBERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BUREAU OF THE MEETING : MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALEXANDER KOCH,</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE MANAGEMENT REPORTS OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS (THE &quot;BOARD&quot;) AND THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS OF THE EXTERNAL AUDITOR ON THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL ACCOUNTS AND THE CONSOLIDATED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE ANNUAL ACCOUNTS AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ALLOCATE THE RESULTS OF THE YEAR ENDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DISTRIBUTION BY MILLICOM OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND OF USD 2.64 PER SHARE TO BE PAID IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWO EQUAL INSTALLMENTS ON OR AROUND MAY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10, 2019 AND NOVEMBER 12, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DISCHARGE ALL THE DIRECTORS OF MILLICOM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE PERFORMANCE OF THEIR MANDATES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURING THE YEAR ENDED DECEMBER 31, 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A DIRECTOR FOR A TERM ENDING ON THE ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING TO BE HELD IN 2020 (THE &quot;2020</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGM&quot;)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MS. PERNILLE ERENBJERG AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MS. JANET DAVIDSON AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. TOMAS ELIASSON AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. ODILON ALMEIDA AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. LARS-AKE NORLING AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. JAMES THOMPSON AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ELECT MS. MERCEDES JOHNSON AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR FOR A TERM ENDING ON THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD FOR A TERM ENDING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE 2020 AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE DIRECTORS' REMUNERATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE PERIOD FROM THE AGM TO THE 2020</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ERNST &amp; YOUNG S.A., LUXEMBOURG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS THE EXTERNAL AUDITOR FOR A TERM ENDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE 2020 AGM AND TO APPROVE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXTERNAL AUDITOR REMUNERATION TO BE PAID</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGAINST APPROVED ACCOUNT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE A PROCEDURE ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF THE NOMINATION COMMITTEE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND ITS ASSIGNMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE SHARE REPURCHASE PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE GUIDELINES FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION OF SENIOR MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE SHARE-BASED INCENTIVE PLANS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR MILLICOM EMPLOYEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AMEREN CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">023608102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0236081024</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934943259 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: WARNER L. BAXTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: CATHERINE S. BRUNE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: J. EDWARD COLEMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: WARD H. DICKSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: NOELLE K. EDER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: RAFAEL FLORES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: RICHARD J. HARSHMAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: CRAIG S. IVEY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: JAMES C. JOHNSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF DIRECTOR: STEPHEN R. WILSON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY APPROVAL OF COMPENSATION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAMED EXECUTIVE OFFICERS DISCLOSED IN THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY STATEMENT.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE APPOINTMENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS LLP AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT REGISTERED PUBLIC ACCOUNTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRM FOR THE FISCAL YEAR ENDING DECEMBER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THEIR DISCRETION, THE PROXIES ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS MAY PROPERLY COME BEFORE THE MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR ANY ADJOURNMENT THEREOF.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VERIZON COMMUNICATIONS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92343V104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VZ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92343V1044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934943261 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shellye L. Archambeau</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark T. Bertolini</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vittorio Colao</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Melanie L. Healey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Clarence Otis, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel H. Schulman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rodney E. Slater</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathryn A. Tesija</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hans E. Vestberg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory G. Weaver</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of Independent Registered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Public Accounting Firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nonqualified Savings Plan Earnings</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Chair</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Online Child Exploitation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cybersecurity and Data Privacy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Severance Approval Policy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WEC ENERGY GROUP, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92939U106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WEC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92939U1060</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934945746 - Management</FONT></TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barbara L. Bowles</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Albert J. Budney, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patricia W. Chadwick</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Curt S. Culver</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Danny L. Cunningham</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William M. Farrow III</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas J. Fischer</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Kevin Fletcher</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gale E. Klappa</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Henry W. Knueppel</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Allen L. Leverett</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ulice Payne, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary Ellen Stanek</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Compensation of the Named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Deloitte &amp; Touche LLP as Independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Auditors for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AQUA AMERICA, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">03836W103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US03836W1036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934947726 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elizabeth B. Amato</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nicholas DeBenedictis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher H. Franklin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel J. Hilferty</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ellen T. Ruff</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lee C. Stewart</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher Womack</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and take action on the ratification of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appointment of PricewaterhouseCoopers LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the 2019 fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an advisory vote on the compensation paid to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's named executive officers for 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Amended and Restated Omnibus Equity</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE GOLDMAN SACHS GROUP, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">38141G104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US38141G1040</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934949225 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M. Michele Burns</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Drew G. Faust</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark A. Flaherty</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ellen J. Kullman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lakshmi N. Mittal</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Adebayo O. Ogunlesi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter Oppenheimer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David M. Solomon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jan E. Tighe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David A. Viniar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark O. Winkelman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation (Say</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on Pay)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of PricewaterhouseCoopers LLP as our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Registered Public Accounting Firm for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal Regarding Right to Act by Written</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DUKE ENERGY CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26441C204</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DUK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US26441C2044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934949326 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael G. Browning</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annette K. Clayton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Theodore F. Craver, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert M. Davis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel R. DiMicco</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lynn J. Good</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John T. Herron</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William E. Kennard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E. Marie McKee</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles W. Moorman IV</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Marya M. Rose</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carlos A. Saladrigas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas E. Skains</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William E. Webster, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Deloitte &amp; Touche LLP as Duke Energy's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve Duke Energy's named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officer compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal regarding political contributions</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal regarding providing an annual</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">report on Duke Energy's lobbying expenses</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal regarding a report on mitigating</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">health and climate impacts of coal use</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal regarding a report on the costs and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">benefits of Duke Energy's voluntary environment-related</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">activities</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SOUTHWEST GAS HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">844895102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SWX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8448951025</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934950040 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert L. Boughner</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jos&eacute; A. C&aacute;rdenas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas E. Chestnut</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen C. Comer</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John P. Hester</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jane Lewis-Raymond</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anne L. Mariucci</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael J. Melarkey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A. Randall Thoman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas A. Thomas</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Leslie T. Thornton</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To APPROVE an increase in the authorized shares of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company Common Stock from 60,000,000 to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">120,000,000.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To APPROVE the Company's reincorporation from</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">California to Delaware.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To APPROVE, on an advisory basis, the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To RATIFY the selection of PricewaterhouseCoopers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the Company for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To APPROVE the adjournment of the Annual Meeting, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">necessary, to solicit additional proxies in the event that</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">there are not sufficient votes at the time of the Annual</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting to approve Proposal 2 or Proposal 3.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BCE INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05534B760</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BCE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA05534B7604</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934962134 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BARRY K. ALLEN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOPHIE BROCHU</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROBERT E. BROWN</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GEORGE A. COPE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAVID F. DENISON</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROBERT P. DEXTER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IAN GREENBERG</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KATHERINE LEE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MONIQUE F. LEROUX</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GORDON M. NIXON</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALIN ROVINESCU</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KAREN SHERIFF</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROBERT C. SIMMONDS</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAUL R. WEISS</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF DELOITTE LLP AS AUDITORS.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY RESOLUTION ON EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AS DESCRIBED IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT PROXY CIRCULAR.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MILLICOM INTERNATIONAL CELLULAR S.A.</B></FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L6388F110</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TIGO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
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<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LU0038705702</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934964176 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect the Chairman of the AGM and to empower him</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to appoint the other members of the bureau of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive the management reports of the Board of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors (the &quot;Board&quot;) and the reports of the external</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditor on the annual accounts and the consolidated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounts for the year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the annual accounts and the consolidated</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounts for the year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To allocate the results of the year ended December 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the distribution by Millicom of a dividend of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USD 2.64 per share to be paid in two equal installments</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on or around May 10, 2019 and November 12, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To discharge all the Directors of Millicom for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">performance of their mandates during the year ended</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To set the number of Directors at eight (8).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. Jos&eacute; Antonio R&iacute;os Garc&iacute;a as a Director</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for a term ending on the annual general meeting to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">held in 2020 (the &quot;2020 AGM&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Ms. Pernille Erenbjerg as a Director for a term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending on the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Ms. Janet Davidson as a Director for a term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending on the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. Tomas Eliasson as a Director for a term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending on the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. Odilon Almeida as a Director for a term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending on the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. Lars-&Aring;ke Norling as a Director for a term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending on the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. James Thompson as a Director for a term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending on the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Ms. Mercedes Johnson as a Director for a term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending on the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. Jos&eacute; Antonio R&iacute;os Garc&iacute;a as Chairman of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Board for a term ending on the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Directors' remuneration for the period</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">from the AGM to the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Ernst &amp; Young S.A., Luxembourg as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">external auditor for a term ending on the 2020 AGM and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to approve the external auditor remuneration to be paid</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">against approved account.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve a procedure on the appointment of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nomination Committee and its assignment.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Share Repurchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the guidelines for remuneration of senior</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">management.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the share-based incentive plans for Millicom</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">employees.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FORTIS INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">349553107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FTS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA3495531079</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934964645 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tracey C. Ball</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pierre J. Blouin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul J. Bonavia</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lawrence T. Borgard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maura J. Clark</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Margarita K. Dilley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Julie A. Dobson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ida J. Goodreau</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Douglas J. Haughey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barry V. Perry</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph L. Welch</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jo Mark Zurel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of auditors and authorization of directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fix the auditors' remuneration as described in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management Information Circular</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Advisory and Non-Binding Resolution on</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Approach to Executive Compensation as described in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Management Information Circular.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ABB LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">000375204</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0003752047</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934979824 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the management report, the consolidated</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">financial statements and the annual financial statements</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consultative vote on the 2018 Compensation Report</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discharge of the Board of Directors and the persons</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">entrusted with management</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appropriation of earnings</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Renewal of authorized share capital</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Binding vote on the maximum aggregate amount of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Board of Directors for the next term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of office, i.e. from the 2019 Annual General Meeting to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the 2020 Annual General Meeting</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Binding vote on the maximum aggregate amount of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Executive Committee for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">following financial year, i.e. 2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Matti Alahuhta, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Gunnar Brock, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect David Constable, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Frederico Fleury Curado, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Lars F&ouml;rberg, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Jennifer Xin-Zhe Li, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Geraldine Matchett, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect David Meline, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Satish Pai, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Jacob Wallenberg, as Director</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elect Peter Voser, as Director and Chairman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election to the Compensation Committee: David</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Constable</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election to the Compensation Committee: Frederico</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fleury Curado</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election to the Compensation Committee: Jennifer Xin-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Zhe Li</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the independent proxy, Dr. Hans Zehnder</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the auditors, KPMG AG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">In case of additional or alternative proposals to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">published agenda items during the Annual General</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting or of new agenda items, I authorize the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent proxy to act.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MILLICOM INTERNATIONAL CELLULAR S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L6388F110</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TIGO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">02-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LU0038705702</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935009452 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect the Chairman of the AGM and to empower him</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to appoint the other members of the bureau of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive the management reports of the Board of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors (the &quot;Board&quot;) and the reports of the external</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditor on the annual accounts and the consolidated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounts for the year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the annual accounts and the consolidated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounts for the year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To allocate the results of the year ended December 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the distribution by Millicom of a dividend of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USD 2.64 per share to be paid in two equal installments</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on or around May 10, 2019 and November 12, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To discharge all the Directors of Millicom for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">performance of their mandates during the year ended</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To set the number of Directors at eight (8).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. Jos&eacute; Antonio R&iacute;os Garc&iacute;a as a Director</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for a term ending on the annual general meeting to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">held in 2020 (the &quot;2020 AGM&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Ms. Pernille Erenbjerg as a Director for a term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending on the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Ms. Janet Davidson as a Director for a term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending on the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. Tomas Eliasson as a Director for a term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending on the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. Odilon Almeida as a Director for a term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending on the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. Lars-&Aring;ke Norling as a Director for a term</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending on the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. James Thompson as a Director for a term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending on the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Ms. Mercedes Johnson as a Director for a term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending on the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr. Jos&eacute; Antonio R&iacute;os Garc&iacute;a as Chairman of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Board for a term ending on the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Directors' remuneration for the period</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">from the AGM to the 2020 AGM.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Ernst &amp; Young S.A., Luxembourg as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">external auditor for a term ending on the 2020 AGM and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to approve the external auditor remuneration to be paid</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">against approved account.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve a procedure on the appointment of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nomination Committee and its assignment.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Share Repurchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the guidelines for remuneration of senior</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">management.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the share-based incentive plans for Millicom</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">employees.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ORASCOM INVESTMENT HOLDING (S.A.E.)</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68555D206</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US68555D2062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710930973 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE BOARD OF DIRECTORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT AND THE GOVERNANCE REPORT ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S ACTIVITIES DURING THE FISCAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING ON 12/31/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE AUDITOR'S REPORT ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS FOR THE FISCAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING ON 12/31/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE STANDALONE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOLIDATED FINANCIAL STATEMENTS FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR ENDING ON 12/31/2018 AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL BUDGET AND INCOME STATEMENT FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SAME PERIOD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DISCHARGE OF THE CHAIRMAN AND ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD OF DIRECTORS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEIR SERVICES DURING THE FISCAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING ON 12/31/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING THE REMUNERATION AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWANCES OF THE BOARD MEMBERS AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE AUDIT COMMITTEE AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT COMMITTEE FOR THE FISCAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDING ON 12/31/2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE APPOINTMENT OF THE COMPANY'S AUDITOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FISCAL YEAR ENDING ON 12/31/2019 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING HIS ANNUAL FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE BOARD OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS DURING THE FISCAL YEAR ENDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON 12/31/2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE THE BOARD OF DIRECTORS TO OBTAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LOANS, MORTGAGES AND ISSUE GUARANTEES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LENDERS FOR THE COMPANY AND ITS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSIDIARIES WHERE THE COMPANY OWNS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROLLING STAKE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVED THE DONATIONS MADE DURING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FISCAL YEAR ENDING ON 12/31/2018 AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZING THE BOARD OF DIRECTORS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DONATE DURING THE FISCAL YEAR ENDING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12/31/2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE THE BOARD OF DIRECTORS TO ENTER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTO THE FOLLOWING RELATED PARTY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSACTIONS: ACQUISITION OF NILE SUGAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AND ENTER INTO A SALE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURCHASE AGREEMENT WITH ITS SELLING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER TO ACQUIRE ITS ENTIRE SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL; A RELATED PARTY TRANSACTION GIVEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT THE SELLING SHAREHOLDERS ARE A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RELATED PARTY TO THE COMPANY'S MAJOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER. LEASE OF AN OFFICE SPACE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM ORASCOM INVESTMENT HOLDING S.A.E. TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORASCOM PYRAMIDS ENTERTAINMENT</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KINNEVIK AB</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">W5139V133</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE0008373898</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710889568 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN AGAINST VOTE IF THE MEETING-REQUIRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL FROM MAJORITY OF PARTICIPANTS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PASS A RESOLUTION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET RULES REQUIRE DISCLOSURE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNER INFORMATION FOR ALL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BREAKDOWN OF EACH BENEFICIAL OWNER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NAME, ADDRESS AND SHARE-POSITION TO YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLIENT SERVICE REPRESENTATIVE. THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION IS REQUIRED-IN ORDER FOR YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE TO BE LODGED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPENING OF THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF CHAIRMAN OF THE ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING: WILHELM LUNING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARATION AND APPROVAL OF THE VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIST</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AGENDA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF ONE OR TWO PERSONS TO CHECK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND VERIFY THE MINUTES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF WHETHER THE ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING HAS BEEN DULY CONVENED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMARKS BY THE CHAIRMAN OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION BY THE CHIEF EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE PARENT COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL REPORT AND THE AUDITOR'S REPORT-AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WELL AS OF THE GROUP ANNUAL REPORT AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GROUP AUDITOR'S REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE ADOPTION OF THE PROFIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND LOSS STATEMENT AND THE BALANCE SHEET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS WELL AS OF THE GROUP PROFIT AND LOSS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT AND THE GROUP BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE PROPOSED TREATMENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE DISCHARGE FROM LIABILITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE MEMBERS OF THE BOARD AND THE CHIEF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06 APR 2019: PLEASE NOTE THAT RESOLUTIONS 13,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14, 15.A TO 15.F, 16 AND 17 IS-PROPOSED BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE AND BOARD DOES NOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAKE ANY RECOMMENDATION-ON THESE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS. THE STANDING INSTRUCTIONS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISABLED FOR THIS MEETING.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE NUMBER OF MEMBERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD: SIX (6) MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINATION OF THE REMUNERATION TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE BOARD AND THE AUDITOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.A </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: DAME AMELIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FAWCETT (RE-ELECTION, PROPOSED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.B </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: WILHELM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KLINGSPOR (RE-ELECTION, PROPOSED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.C </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: HENRIK POULSEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(RE-ELECTION, PROPOSED BY THE NOMINATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.D </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: CHARLOTTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STROMBERG (RE-ELECTION, PROPOSED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.E </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: SUSANNA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAMPBELL (NEW ELECTION, PROPOSED BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.F </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF BOARD MEMBER: BRIAN MCBRIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(NEW ELECTION, PROPOSED BY THE NOMINATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE CHAIRMAN OF THE BOARD:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CHAIRMAN OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PROCEDURE OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOMINATION COMMITTEE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING GUIDELINES FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION FOR SENIOR EXECUTIVES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING A LONG-TERM SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCENTIVE PLAN FOR 2019, INCLUDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTIONS REGARDING: (A) ADOPTION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLAN, (B) AMENDMENTS OF THE ARTICLES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES TO THE PARTICIPANTS IN THE PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORISATION FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD TO RESOLVE ON TRANSFERS OF OWN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLASS B SHARES TO COVER COSTS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUSLY RESOLVED LONG TERM INCENTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLANS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING AUTHORISATION FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD TO RESOLVE ON REPURCHASES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWN ORDINARY SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION REGARDING APPROVAL OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSACTIONS WITH CLOSELY RELATED PARTIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLOSING OF THE ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06 APR 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF TEXT-IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMENT IF YOU HAVE ALREADY SENT IN YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECIDE TO AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TRINITY INDUSTRIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">896522109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8965221091</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934982782 - Management</FONT></TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brandon B. Boze</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Leldon E. Echols</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dunia A. Shive</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Timothy R. Wallace</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's independent registered public accounting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for the year ending December 31, 2019.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HAWAIIAN ELECTRIC INDUSTRIES, INC.</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">419870100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4198701009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934944530 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas B. Fargo*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William J. Scilacci Jr*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Celeste A. Connors*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mary G. Powell*</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey N. Watanabe#</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the compensation of HEI's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of extension of the term of the Hawaiian Electric</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Industries, Inc. 2011 Nonemployee Director Stock Plan</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and increase in the number of shares available for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">issuance thereunder</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of Deloitte &amp; Touche LLP as HEI's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EVERGY, INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30034W106</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EVRG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US30034W1062</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934949388 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terry Bassham</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mollie Hale Carter</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Charles Q. Chandler, IV</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gary D. Forsee</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott D. Grimes</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard L. Hawley</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas D. Hyde</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B. Anthony Isaac</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sandra A.J. Lawrence</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ann D. Murtlow</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sandra J. Price</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark A. Ruelle</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John J. Sherman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S. Carl Soderstrom Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John Arthur Stall</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on a non-binding advisory basis, the 2018</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To recommend, on a non-binding advisory basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">frequency of the advisory vote on named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ARCOSA, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">039653100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0396531008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934955418 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Ronald J. Gafford</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Douglas L. Rock</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Class I Director: Melanie M. Trent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, on an Advisory Basis, Named Executive Officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On an Advisory Basis, the frequency of the Advisory Vote</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on Named Executive Officer Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 Year</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the Appointment of Ernst &amp; Young LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DOMINION ENERGY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25746U109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US25746U1097</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934957501 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James A. Bennett</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Helen E. Dragas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James O. Ellis, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas F. Farrell, II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. Maybank Hagood</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John W. Harris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald W. Jibson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark J. Kington</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph M. Rigby</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pamela J. Royal, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert H. Spilman, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan N. Story</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael E. Szymanczyk</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of Independent Auditor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote on Approval of Executive Compensation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Say on Pay)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management's Proposal to Amend the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Articles of Incorporation to Increase the Number of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorized Shares of Common Stock</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal Regarding a Policy to Require an</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Board Chair</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CAMECO CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13321L108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CCJ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA13321L1085</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934969796 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IAN BRUCE</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DANIEL CAMUS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DONALD DERANGER</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CATHERINE GIGNAC</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TIM GITZEL</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JIM GOWANS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KATHRYN JACKSON</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DON KAYNE</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNE MCLELLAN</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINT KPMG LLP AS AUDITORS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BE IT RESOLVED THAT, ON AN ADVISORY BASIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND NOT TO DIMINISH THE ROLE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESPONSIBILITIES OF THE BOARD OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR EXECUTIVE COMPENSATION, THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS ACCEPT THE APPROACH TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXECUTIVE COMPENSATION DISCLOSED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAMECO'S MANAGEMENT PROXY CIRCULAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELIVERED IN ADVANCE OF THE 2019 ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING OF SHAREHOLDERS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU DECLARE THAT THE SHARES REPRESENTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THIS VOTING INSTRUCTION FORM ARE HELD,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFICIALLY OWNED OR CONTROLLED, EITHER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTLY OR INDIRECTLY, BY A RESIDENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANADA AS DEFINED BELOW. IF THE SHARES ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HELD IN THE NAMES OF TWO OR MORE PEOPLE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU DECLARE THAT ALL OF THESE PEOPLE ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESIDENTS OF CANADA. NOTE: &quot;FOR&quot; = YES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&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">NOT MARKED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NISOURCE INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65473P105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07-May-2019</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US65473P1057</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934974038 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter A. Altabef</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Theodore H. Bunting, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eric L. Butler</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Aristides S. Candris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wayne S. DeVeydt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joseph Hamrock</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah A. Henretta</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael E. Jesanis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin T. Kabat</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carolyn Y. Woo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve named executive officer compensation on an</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory basis.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Deloitte &amp; Touche LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Company's Amended</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Restated Certificate of Incorporation (&quot;Certificate of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation&quot;) to increase the number of authorized</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of common stock.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Certificate of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation to eliminate the requirement of &quot;cause&quot; for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">removal of directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the Company's Amended and Restated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Stock Purchase Plan to increase the number</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of shares available under the plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider a stockholder proposal reducing the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">threshold stock ownership requirement for stockholders</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to call a special stockholder meeting from 25% to 10%.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ITV PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4984A110</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB0033986497</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710780621 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE FINAL DIVIDEND: 5.4 PENCE PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORDINARY SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT SALMAN AMIN AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT PETER BAZALGETTE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT EDWARD BONHAM CARTER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT MARGARET EWING AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ROGER FAXON AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT MARY HARRIS AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT CHRIS KENNEDY AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT ANNA MANZ AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT CAROLYN MCCALL AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT DUNCAN PAINTER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REAPPOINT KPMG LLP AS AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE BOARD TO FIX REMUNERATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY WITHOUT PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE RIGHTS IN CONNECTION WITH AN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACQUISITION OR OTHER CAPITAL INVESTMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE EU POLITICAL DONATIONS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENDITURE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE MARKET PURCHASE OF ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE COMPANY TO CALL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WITH TWO WEEKS' NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21 MAR 2019:PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IF YOU HAVE ALREADY SENT IN YOUR VOTES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MANDARIN ORIENTAL INTERNATIONAL LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G57848106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG578481068</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710896943 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND CONSIDER THE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AND THE INDEPENDENT AUDITORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT FOR THE YEAR ENDED 31ST DECEMBER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, AND TO DECLARE A FINAL DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT JACK YILUN CHEN AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ADAM KESWICK AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ANTHONY NIGHTINGALE AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT LORD SASSOON AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO FIX THE DIRECTORS FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT THE AUDITORS AND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE DIRECTORS TO FIX THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION. TO CONSIDER AND, IF THOUGHT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIT, ADOPT WITH OR WITHOUT AMENDMENTS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING ORDINARY RESOLUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT (A) THE EXERCISE BY THE DIRECTORS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURING THE RELEVANT PERIOD (FOR THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURPOSES OF THIS RESOLUTION, RELEVANT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD BEING THE PERIOD FROM THE PASSING OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS RESOLUTION UNTIL THE EARLIER OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCLUSION OF THE NEXT AGM, OR THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPIRATION OF THE PERIOD WITHIN WHICH SUCH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING IS REQUIRED BY LAW TO BE HELD, OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE REVOCATION OR VARIATION OF THIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION BY AN ORDINARY RESOLUTION OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SHAREHOLDERS OF THE COMPANY IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING) OF ALL POWERS OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY TO ALLOT OR ISSUE SHARES AND TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAKE AND GRANT OFFERS, AGREEMENTS AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTIONS WHICH WOULD OR MIGHT REQUIRE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES TO BE ALLOTTED, ISSUED OR DISPOSED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DURING OR AFTER THE END OF THE RELEVANT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF USD21.1 MILLION, BE AND IS HEREBY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERALLY AND UNCONDITIONALLY APPROVED,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND (B) THE AGGREGATE NOMINAL AMOUNT OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE CAPITAL ALLOTTED OR AGREED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITIONALLY OR UNCONDITIONALLY TO BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTTED WHOLLY FOR CASH (WHETHER</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO AN OPTION OR OTHERWISE) BY THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS PURSUANT TO THE APPROVAL IN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARAGRAPH (A), OTHERWISE THAN PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A RIGHTS ISSUE (FOR THE PURPOSES OF THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION, RIGHTS ISSUE BEING AN OFFER OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR OTHER SECURITIES TO HOLDERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR OTHER SECURITIES ON THE REGISTER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON A FIXED RECORD DATE IN PROPORTION TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEIR THEN HOLDINGS OF SUCH SHARES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER SECURITIES OR OTHERWISE IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDANCE WITH THE RIGHTS ATTACHING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THERETO (SUBJECT TO SUCH EXCLUSIONS OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OTHER ARRANGEMENTS AS THE DIRECTORS MAY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEEM NECESSARY OR EXPEDIENT IN RELATION TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRACTIONAL ENTITLEMENTS OR LEGAL OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRACTICAL PROBLEMS UNDER THE LAWS OF, OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE REQUIREMENTS OF ANY RECOGNISED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGULATORY BODY OR ANY STOCK EXCHANGE IN,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY TERRITORY)), OR THE ISSUE OF SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE COMPANY'S SHARE BASED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LONG TERM INCENTIVE PLANS, SHALL NOT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCEED USD3.2 MILLION, AND THE SAID APPROVAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHALL BE LIMITED ACCORDINGLY</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GAM HOLDING AG</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H2878E106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CH0102659627</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710984433 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE THAT THE SHARES ARE REGISTERED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOW FOR RECONCILIATION AND-RE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST DEREGISTERED IF-REQUIRED FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCERNS REGARDING YOUR ACCOUNTS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF MANAGEMENT REPORT, PARENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S AND CONSOLIDATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE YEAR 2018, NOTICE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS OF THE STATUTORY AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSULTATIVE VOTE ON THE COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF FINANCIAL RESULT (AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIFIED)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE OF THE MEMBERS OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND THE GROUP MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MR HUGH SCOTT-BARRETT AS MEMBER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A SINGLE VOTE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MS NANCY MISTRETTA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MR BENJAMIN MEULI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MR DAVID JACOB</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW ELECTION OF MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MS KATIA COUDRAY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW ELECTION OF MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MS JACQUI IRVINE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW ELECTION OF MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR: MS MONIKA MACHON</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION TO THE COMPENSATION COMMITTEE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OF DIRECTOR: MS NANCY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MISTRETTA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION TO THE COMPENSATION COMMITTEE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OF DIRECTOR: MR BENJAMIN MEULI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW-ELECTION TO THE COMPENSATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMITTEE OF THE BOARD OF DIRECTOR: MS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KATIA COUDRAY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION OF THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE FIXED COMPENSATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GROUP MANAGEMENT BOARD FOR THE 2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE VARIABLE COMPENSATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GROUP MANAGEMENT BOARD FOR THE 2018</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE STATUTORY AUDITORS: KPMG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AG, ZURICH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF THE INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE: THE BOARD OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSES THE RE-ELECTION OF MR TOBIAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30, 8034 ZURICH, AS INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE FOR A TERM OF OFFICE UNTIL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE END OF THE NEXT ANNUAL GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GENERAL ELECTRIC COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">369604103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US3696041033</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934946192 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: S&eacute;bastien Bazin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: H. Lawrence Culp, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Francisco D'Souza</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward Garden</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas Horton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Risa Lavizzo-Mourey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Catherine Lesjak</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Paula Rosput Reynolds</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Leslie Seidman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James Tisch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Approval of Our Named Executives'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of a Reduction of Minimum Number of Directors</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">from 10 to 7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of KPMG as Independent Auditor for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Require the Chairman of the Board to be Independent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adopt Cumulative Voting for Director Elections</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KINDER MORGAN, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">49456B101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US49456B1017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959668 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard D. Kinder</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven J. Kean</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kimberly A. Dang</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ted A. Gardner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anthony W. Hall, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gary L. Hultquist</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald L. Kuehn, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deborah A. Macdonald</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael C. Morgan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arthur C. Reichstetter</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Fayez Sarofim</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. Park Shaper</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William A. Smith</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joel V. Staff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1o.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert F. Vagt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1p.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Perry M. Waughtal</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of PricewaterhouseCoopers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as our independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an advisory basis, of the compensation of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our named executive officers, as disclosed in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CONSOL ENERGY INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20854L108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CEIX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US20854L1089</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959909 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joseph P. Platt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Edwin S. Roberson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of Ernst &amp; Young LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOL Energy Inc.'s Independent Registered Public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accounting Firm for the Year Ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an Advisory Basis, of Compensation Paid to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONSOL Energy Inc.'s Named Executive Officers in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENBRIDGE INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29250N105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA29250N1050</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959911 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pamela L. Carter</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marcel R. Coutu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan M. Cunningham</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory L. Ebel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Herb England</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles W. Fischer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: V. Maureen Kempston Darkes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Teresa S. Madden</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Al Monaco</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael E.J. Phelps</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dan C. Tutcher</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Catherine L. Williams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint the auditors: Appoint PricewaterhouseCoopers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as auditors at remuneration to be fixed by the Board</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the Enbridge Inc. 2019 Long Term Incentive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Plan and ratify the grants of stock options thereunder.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve compensation of Named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CALIFORNIA RESOURCES CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13057Q206</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CRC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US13057Q2066</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959959 - Management</FONT></TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William E. Albrecht</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Justin A. Gannon</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Harold M. Korell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Harry T. McMahon</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard W. Moncrief</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.F&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Avedick B. Poladian</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.G&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anita M. Powers</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.H&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laurie A. Siegel</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.I&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert V. Sinnott</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.J&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Todd A. Stevens</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of KPMG LLP as our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent registered public accounting firm for our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Amended and Restated California</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resources Corporation Long-Term Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of amendments to the Certificate of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation to change the supermajority vote</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">requirement for stockholders to remove directors without</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">cause to a majority vote requirement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of amendments to the Certificate of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation to change the supermajority vote</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">requirement for stockholders to amend the Bylaws to a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">majority vote requirement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of amendments to the Certificate of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation to change the supermajority vote</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">requirement for stockholders to amend certain provisions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Certificate of Incorporation to a majority vote</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">requirement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHESAPEAKE UTILITIES CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">165303108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CPK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1653031088</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978719 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Eugene H. Bayard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffry M. Householder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paul L. Maddock, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cast a non-binding advisory vote to approve the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's Named Executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Cast a non-binding advisory vote to ratify the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">appointment of the Company's independent registered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm, Baker Tilly Virchow Krause, LLP.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NIGHTSTAR THERAPEUTICS PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65413A101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NITE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">08-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US65413A1016</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934992529 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the scheme of arrangement proposed to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">made between the Company and certain Company</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholders (the &quot;Scheme&quot;) subject to the terms and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">conditions and as set out in the Scheme Document dated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">April 9, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT: notwithstanding anything contained in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's articles of association, the board of directors</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company (the &quot;Board&quot;) be authorised to re-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">designate any ordinary share of GBP 0.01 in the capital</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company (each, an &quot;Ordinary Share&quot;) that is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subject to a vesting agreement dated on or about 27</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">September 2017, entered into between the Company and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain then employee-holders of Ordinary Shares in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">capital of the Company, as a Deferred Share in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">capital ...(due to space limits, see proxy material for full</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT: conditional upon passing Resolution 1 and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board so authorising, the terms of each of the buy-back</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreements to acquire any Deferred Shares in the forms</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">available for inspection on the Company's website and at</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">its registered office be and is hereby approved.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT: for the purpose of giving effect to the scheme of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">arrangement dated April 9, 2019 (the &quot;Scheme&quot;) between</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company and the holders of the Nightstar Scheme</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shares (as defined in the Scheme), a print of which has</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">been produced to this meeting and for the purposes of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">identification signed by the Chairman hereof, in its</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">original form or subject to such modification, addition or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">condition agreed between the Company and Biogen</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Switzerland Holdings GmbH and approved or imposed by</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">...(due to space limits, see proxy material for full</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G50764102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG507641022</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710881156 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE FINANCIAL STATEMENTS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 AND TO DECLARE A FINAL DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT ANTHONY NIGHTINGALE AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT LORD POWELL OF BAYSWATER AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO FIX THE DIRECTORS' FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT THE AUDITORS AND TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE THE DIRECTORS TO FIX THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RENEW THE GENERAL MANDATE TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ISSUE NEW SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JARDINE MATHESON HOLDINGS LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G50736100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG507361001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710889429 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT MARK GREENBERG AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT STUART GULLIVER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT JULIAN HUI AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT JEREMY PARR AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT LORD SASSOON AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECT MICHAEL WU AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DIRECTORS' FEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY AUDITORS AND AUTHORISE THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISE ISSUE OF EQUITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CIRCOR INTERNATIONAL, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17273K109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CIR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US17273K1097</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934958159 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Helmuth Ludwig</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter M. Wilver</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the selection by the Audit Committee of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors of the Company of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider an advisory resolution approving the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of the Company's Named Executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the 2019 Stock Option and Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AVISTA CORP.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05379B107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AVA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US05379B1070</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959315 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kristianne Blake</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald C. Burke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rebecca A. Klein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott H. Maw</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Scott L. Morris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marc F. Racicot</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Heidi B. Stanley</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. John Taylor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dennis P. Vermillion</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Janet D. Widmann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the Company's independent registered public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory (non-binding) vote on executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RYMAN HOSPITALITY PROPERTIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">78377T107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RHP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">09-May-2019</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US78377T1079</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934975799 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rachna Bhasin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alvin Bowles Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Fazal Merchant</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick Q. Moore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christine Pantoya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert S. Prather, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Colin V. Reed</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael I. Roth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Ernst &amp; Young LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE HONGKONG AND SHANGHAI HOTELS, LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y35518110</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HK0045000319</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710824257 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE HONG KONG MARKET THAT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED-THE SAME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A &quot;TAKE NO ACTION&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0328/LTN201903281076.PDF-AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0328/LTN201903281080.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE THE AUDITED FINANCIAL STATEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND THE REPORTS OF THE DIRECTORS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT AUDITOR FOR THE YEAR ENDED 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND: 16 HK CENTS PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR PETER CAMILLE BORER AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR MATTHEW JAMES LAWSON AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR PATRICK BLACKWELL PAUL AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DR ROSANNA YICK MING WONG AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.F&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT DR KIM LESLEY WINSER AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT KPMG AS AUDITOR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY AND TO AUTHORISE THE DIRECTORS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIX THEIR REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO ISSUE NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE FOR SHARE BUY-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BACK</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO ADD SHARES BOUGHT BACK TO THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATE TO ISSUE NEW SHARES IN RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INMARSAT PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4807U103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B09LSH68</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711006848 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GIVE EFFECT TO THE SCHEME, INCLUDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISING THE DIRECTORS OF THE COMPANY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(OR A DULY AUTHORISED COMMITTEE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS) TO TAKE ALL SUCH ACTION AS THEY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY CONSIDER NECESSARY OR APPROPRIATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR CARRYING THE SCHEME INTO EFFECT, AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDMENTS TO THE ARTICLES OF ASSOCIATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY, AS SET OUT IN THE NOTICE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23 APR 2019: PLEASE NOTE THAT THE MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE WAS CHANGED FROM EGM TO OGM-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INMARSAT PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4807U103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Court Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B09LSH68</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711022347 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE SCHEME OF ARRANGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION FOR THIS MEETING TYPE.-PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHOOSE BETWEEN &quot;FOR&quot; AND &quot;AGAINST&quot; ONLY.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING THEN YOUR VOTE WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISREGARDED BY THE ISSUER OR-ISSUERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENT.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WIDEOPENWEST, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">96758W101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WOW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US96758W1018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934957171 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel Kilpatrick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tom McMillin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Joshua Tamaroff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of BDO USA, LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, by non-binding advisory vote, the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve an amendment to the WideOpenWest, Inc.'s</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2017 Omnibus Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OWENS &amp; MINOR, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">690732102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OMI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6907321029</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959391 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stuart M. Essig</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Barbara B. Hill</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark F. McGettrick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eddie N. Moore, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edward A. Pesicka</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert C. Sledd</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anne Marie Whittemore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote to approve Amendment No. 1 to the Owens &amp;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Minor, Inc. 2018 Stock Incentive Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote to ratify KPMG LLP as the Company's independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm for the year ending December 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote to approve a shareholder proposal regarding proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">access, if properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>A2A SPA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T0579B105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0001233417</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710969948 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE BALANCE SHEET AS OF 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018, BOARD OF DIRECTORS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERNAL AND EXTERNAL AUDITORS' REPORTS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE CONSOLIDATED BALANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHEET AS OF 31 DECEMBER 2018. PRESENTATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE NON-FINANCIAL CONSOLIDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECLARATION AS PER LEGISLATIVE DECREE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">254/2016 AND RELATED SUPPLEMENT - 2018</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTEGRATED BALANCE SHEET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NET PROFIT ALLOCATION AND DIVIDEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTRIBUTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REWARDING REPORT, RESOLUTIONS AS PER ART.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 24</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FEBRUARY 1998, NO. 58, AS SUBSEQUENTLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMENDED AND INTEGRATED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORIZE THE PURCHASE AND DISPOSAL OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OWN SHARES UPON REVOKING, FOR THE PART</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT USED, THE PREVIOUS AUTHORIZATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTED BY THE SHAREHOLDERS MEETING HELD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON 27 APRIL 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE EVENT THE MEETING DOES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT REACH QUORUM, THERE WILL BE A-SECOND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALL ON 14 MAY 2019. CONSEQUENTLY, YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING INSTRUCTIONS WILL-REMAIN VALID FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL CALLS UNLESS THE AGENDA IS AMENDED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16 APR 2019: PLEASE NOTE THAT THE MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>STALLERGENES GREER PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G8415V106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00BZ21RF93</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711048050 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE SPECIAL COMMITTEE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT DIRECTORS OF THE COMPANY TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TAKE ALL SUCH ACT ON AS THEY MAY CONSIDER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NECESSARY OR APPROPRIATE FOR CARRYING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SCHEME INTO EFFECT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AMEND THE ARTICLES OF ASSOCIATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>STALLERGENES GREER PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G8415V106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Court Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00BZ21RF93</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711048062 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE PURPOSE OF CONSIDERING AND, IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THOUGHT FIT, APPROVING (WITH OR WITHOUT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MODIFICATION) A SCHEME OF ARRANGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSED TO BE MADE BETWEEN (I)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STALLERGENES GREER PLC (&quot;STALLERGENES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GREER&quot; OR THE &quot;COMPANY&quot;) AND (II) THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HOLDERS OF SCHEME SHARES (AS DEFINED IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SCHEME OF ARRANGEMENT)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SUEZ SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F6327G101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0010613471</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710612498 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF CORPORATE FINANCIAL STATEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR ENDED 31 DECEMBER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF CONSOLIDATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENT FOR THE FINANCIAL YEAR ENDED 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 AND SETTING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND: 0.65 EURO PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISABELLE KOCHER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LAUVERGEON AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NICOLAS BAZIRE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MR. BERTRAND CAMUS AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF MRS. MARTHA J. CRAWFORD AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENT DUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR AWARDED TO MR. GERARD MESTRALLET,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE BOARD OF DIRECTORS, FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GERARD MESTRALLET, CHAIRMAN OF THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS, FOR THE FINANCIAL YEAR 2019,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE PERIOD FROM 01 JANUARY 2019 TO 14</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY OF MR.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019, FOR THE PERIOD FROM 14 MAY 2019 TO 31</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENT DUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OR AWARDED TO MR. JEAN-LOUIS CHAUSSADE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER FOR THE FINANCIAL YEAR 2019, FOR THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERIOD FROM 01 JANUARY 2019 TO 14 MAY 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION POLICY OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE FINANCIAL YEAR 2019, FOR THE PERIOD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM 14 MAY 2019 TO 31 DECEMBER 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF REGULATED COMMITMENTS MADE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE BENEFIT OF MR. BERTRAND CAMUS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHIEF EXECUTIVE OFFICER, RELATING TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SEVERANCE PAY AND FOR NON-COMPETITION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COVENANT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF REGULATED COMMITMENTS MADE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE BENEFIT OF MR. BERTRAND CAMUS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHIEF EXECUTIVE OFFICER, RELATING TO A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFINED CONTRIBUTION SUPPLEMENTARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PENSION AND RELATING TO THE MAINTENANCE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE GROUP PENSION AND HEALTH INSURANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLANS APPLICABLE TO SUEZ EMPLOYEES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION FOR THE COMPANY TO TRADE IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITS OWN SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS TO REDUCE THE SHARE CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY WAY OF CANCELLING TREASURY SHARES HELD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS TO INCREASE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE CAPITAL OF THE COMPANY BY ISSUING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES OR TRANSFERABLE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO THE CAPITAL RESERVED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR MEMBERS OF COMPANY SAVINGS PLANS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH CANCELATION OF THE SHAREHOLDER'S PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE LATTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE BOARD OF DIRECTORS TO INCREASE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE CAPITAL OF THE COMPANY WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELATION OF THE SHAREHOLDER'S PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CATEGORY(IES) OF DESIGNATED BENEFICIARIES,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS PART OF THE IMPLEMENTATION OF THE SUEZ</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GROUP'S INTERNATIONAL SHAREHOLDING AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SAVINGS PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO THE BOARD OF DIRECTORS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROCEED WITH THE ALLOCATION OF FREE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN FAVOUR OF EMPLOYEES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORPORATE OFFICERS WITHIN THE CONTEXT OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDING PLAN OF SUEZ GROUP</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS FOR FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06 May 2019: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0304/20190304</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900391.pdf, PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF TEXT-OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTES, PLEASE DO NOT VOTE-AGAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>E.ON SE</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D24914133</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DE000ENAG999</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710882071 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT FOLLOWING THE AMENDMENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO PARAGRAPH 21 OF THE SECURITIES-TRADE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACT ON 9TH JULY 2015 AND THE OVER-RULING OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DISTRICT COURT IN-COLOGNE JUDGMENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM 6TH JUNE 2012 THE VOTING PROCESS HAS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOW CHANGED WITH-REGARD TO THE GERMAN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTERED SHARES. AS A RESULT, IT IS NOW</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DISCLOSE RESPECTIVE FINAL BENEFICIARY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RIGHTS THEREFORE-THE CUSTODIAN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BANK / AGENT IN THE MARKET WILL BE SENDING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE VOTING DIRECTLY-TO MARKET AND IT IS THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">END INVESTORS RESPONSIBILITY TO ENSURE THE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION ELEMENT IS COMPLETE WITH THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUER DIRECTLY, SHOULD THEY HOLD-MORE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAN 3 % OF THE TOTAL SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE VOTE/REGISTRATION DEADLINE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISPLAYED ON PROXYEDGE IS SUBJECT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANGE-AND WILL BE UPDATED AS SOON AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BROADRIDGE RECEIVES CONFIRMATION FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SUB-CUSTODIANS REGARDING THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTION DEADLINE. FOR ANY QUERIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE-CONTACT YOUR CLIENT SERVICES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDING TO GERMAN LAW, IN CASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIFIC CONFLICTS OF INTEREST IN-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNECTION WITH SPECIFIC ITEMS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA FOR THE GENERAL MEETING YOU ARE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT ENTITLED TO EXERCISE YOUR VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAS REACHED CERTAIN THRESHOLDS-AND YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE NOT COMPLIED WITH ANY OF YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATORY VOTING RIGHTS-NOTIFICATIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE GERMAN SECURITIES TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACT (WPHG). FOR-QUESTIONS IN THIS REGARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT HAVE ANY INDICATION REGARDING SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USUAL. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COUNTER PROPOSALS MAY BE SUBMITTED UNTIL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29.04.2019. FURTHER INFORMATION ON-COUNTER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS CAN BE FOUND DIRECTLY ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUER'S WEBSITE (PLEASE REFER-TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MATERIAL URL SECTION OF THE APPLICATION). IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU WISH TO ACT ON THESE-ITEMS, YOU WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEED TO REQUEST A MEETING ATTEND AND VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR SHARES-DIRECTLY AT THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING. COUNTER PROPOSALS CANNOT BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFLECTED IN-THE BALLOT ON PROXYEDGE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND ANNUAL REPORT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE 2018 FINANCIAL YEAR WITH THE-REPORT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SUPERVISORY BOARD, THE GROUP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS, THE GROUP-ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT, AND THE REPORT PURSUANT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECTIONS 289A(1) AND 315A(1) OF THE-GERMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMERCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE APPROPRIATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTRIBUTABLE PROFIT THE DISTRIBUTABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROFIT OF EUR 1,053,037,097.98 SHALL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATED AS FOLLOWS: PAYMENT OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND OF EUR 0.43 PER NO-PAR SHARE EUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">121,162,841.79 SHALL BE CARRIED FORWARD EX-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND DATE: MAY 15, 2019 PAYABLE DATE: MAY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE ACTS OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MDS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE ACTS OF THE SUPERVISORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF AUDITOR: FOR THE 2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR: PRICEWATERHOUSECOOPERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GMBH, DUSSELDORF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF AUDITOR: FOR THE REVIEW OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ABBREVIATED FINANCIAL STATEMENTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE INTERIM FINANCIAL REPORTS FOR THE 2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR: PRICEWATERHOUSECOOPERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GMBH, DUSSELDORF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF AUDITOR: FOR THE REVIEW OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE ABBREVIATED FINANCIAL STATEMENTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE INTERIM FINANCIAL REPORT FOR THE FIRST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">QUARTER OF THE 2020 FINANCIAL YEAR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS GMBH,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DUSSELDORF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE AMENDMENT TO THE ARTICLES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ASSOCIATION IN RESPECT THE SIZE OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD BEING ADJUSTED IN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNECTION WITH THE PLANNED TAKEOVER OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INNOGY SE BY THE COMPANY, THE SIZE OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD SHALL BE INCREASED TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWENTY MEMBERS AFTER THE TAKEOVER HAS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEEN FINALIZED. OF THE SIX ADDITIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS THREE SHALL BE REPRESENTATIVES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SHAREHOLDERS AND THREE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEES. AS OF THE YEAR 2023, THE SIZE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SUPERVISORY SHALL BE REDUCED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TWELVE MEMBERS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF CONTROL AND PROFIT-TRANSFER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS: THE CONTROL AND PROFIT-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFER AGREEMENT WITH THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHOLLY-OWNED SUBSIDIARY, E.ON 11.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VERWALTUNGS GMBH, EFFECTIVE FOR A PERIOD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF AT LEAST FIVE YEARS, SHALL BE APPROVED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF CONTROL AND PROFIT-TRANSFER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS: THE CONTROL AND PROFIT-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFER AGREEMENT WITH THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHOLLY-OWNED SUBSIDIARY, E.ON 12.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VERWALTUNGS GMBH, EFFECTIVE FOR A PERIOD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF AT LEAST FIVE YEARS, SHALL BE APPROVED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENI S.P.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T3643A145</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0003132476</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710898187 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE SHARE REPURCHASE PROGRAM</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION POLICY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25 APR 2019: PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO MODIFICATION OF TEXT-IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 3. IF YOU HAVE ALREADY SENT IN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR VOTES, PLEASE DO NOT VOTE-AGAIN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CONOCOPHILLIPS</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20825C104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US20825C1045</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934959492 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Charles E. Bunch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Caroline Maury Devine</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John V. Faraci</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jody Freeman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gay Huey Evans</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey A. Joerres</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ryan M. Lance</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William H. McRaven</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sharmila Mulligan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arjun N. Murti</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert A. Niblock</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify appointment of Ernst &amp; Young LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ConocoPhillips' independent registered public accounting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Approval of Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PPL CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">69351T106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PPL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US69351T1060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934966207 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John W. Conway</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven G. Elliott</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Raja Rajamannar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Craig A. Rogerson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William H. Spence</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Natica von Althann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Keith H. Williamson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Phoebe A. Wood</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Armando Zagalo de Lima</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve compensation of named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Public Accounting Firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALLETE, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">018522300</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0185223007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934966295 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathryn W. Dindo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: George G. Goldfarb</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alan R. Hodnik</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James J. Hoolihan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Heidi E. Jimmerson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Madeleine W. Ludlow</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Susan K. Nestegard</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Douglas C. Neve</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Bethany M. Owen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert P. Powers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of PricewaterhouseCoopers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as ALLETE's independent registered public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MGE ENERGY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55277P104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MGEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US55277P1049</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978086 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark D. Bugher</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F. Curtis Hastings</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James L. Possin</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as our independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote: Approval of the compensation of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers as disclosed in the proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statement under the heading &quot;Executive Compensation&quot;.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>E.ON SE</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">268780103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EONGY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2687801033</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935006090 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appropriation of balance sheet profit for financial year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discharge of the Board of Management for financial year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discharge of the Supervisory Board for financial year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of PricewaterhouseCoopers GmbH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wirtschaftspr&uuml;fungsgesellschaft, D&uuml;sseldorf as auditor</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and group auditor for financial year 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of PricewaterhouseCoopers GmbH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wirtschaftspr&uuml;fungsgesellschaft, D&uuml;sseldorf as auditor</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for a review of short-version financial statements and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">interim management reports for financial year 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of PricewaterhouseCoopers GmbH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wirtschaftspr&uuml;fungsgesellschaft, D&uuml;sseldorf as auditor</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for a review of the short-version financial statements and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the interim management report for the first quarter of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">financial year 2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment to the Articles of Association, size of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Supervisory Board</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the control and profit and loss transfer</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement concluded on March 18, 2019 between E.ON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE as the controlling company and E.ON 11.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Verwaltungs GmbH as the dependent entity, with its</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered office in Essen, Local Court of Essen, HRB</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29626</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the control and profit and loss transfer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement concluded on March 18, 2019 between E.ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SE as the controlling company and E.ON 12.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Verwaltungs GmbH as the dependent entity, with its</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered office in Essen, Local Court of Essen, HRB</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29627</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TENCENT HOLDINGS LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G87572163</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KYG875721634</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710871042 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0401/LTN201904012222.PDF-AND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0401/LTN201904012246.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RECEIVE AND CONSIDER THE AUDITED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS, THE DIRECTORS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT AND THE INDEPENDENT AUDITOR'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT FOR THE YEAR ENDED 31 DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DECLARE A FINAL DIVIDEND: HKD1.00 PER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR JACOBUS PETRUS (KOOS)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEKKER AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-ELECT MR IAN CHARLES STONE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO AUTHORISE THE BOARD OF DIRECTORS TO FIX</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DIRECTORS' REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO RE-APPOINT AUDITOR AND AUTHORISE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS TO FIX THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO ISSUE NEW SHARES (ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGM)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO GRANT A GENERAL MANDATE TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO REPURCHASE SHARES (ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGM)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EXTEND THE GENERAL MANDATE TO ISSUE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW SHARES BY ADDING THE NUMBER OF SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPURCHASED (ORDINARY RESOLUTION 7 AS SET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OUT IN THE NOTICE OF THE AGM)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>GLOBAL TELECOM HOLDING S.A.E.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M7526D107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EGS74081C018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711024098 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IMPORTANT MARKET PROCESSING REQUIREMENT:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A BENEFICIAL OWNER SIGNED POWER OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY (POA) IS REQUIRED IN ORDER TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LODGE AND EXECUTE YOUR VOTING-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS IN THIS MARKET. ABSENCE OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR CLIENT SERVICE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMEND ARTICLES 7, 8, 10, 15, 17, 19, 20, 28, 29, 38,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">41, 46, 47, 50, 51 AND 61 OF BYLAWS RE AMENDED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLES OF THE COMPANIES LAW</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TENCENT HOLDINGS LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G87572163</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ExtraOrdinary General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KYG875721634</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711051386 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0425/LTN201904252117.PDF-AND-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0425/LTN201904252125.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT SHAREHOLDERS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO APPROVE THE REFRESHMENT OF SCHEME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATE LIMIT UNDER THE SHARE OPTION PLAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF TENCENT MUSIC ENTERTAINMENT GROUP</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PINNACLE WEST CAPITAL CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">723484101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PNW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7234841010</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934955367 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Donald E. Brandt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Denis A. Cortese, M.D.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard P. Fox</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael L. Gallagher</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dale E. Klein, Ph.D.</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Humberto S. Lopez</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kathryn L. Munro</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bruce J. Nordstrom</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Paula J. Sims</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James E. Trevathan, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David P. Wagener</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the 2019 Proxy Statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of the independent accountant for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vote on the approval of a shareholder proposal asking</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company to amend its governing documents to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">reduce the ownership threshold to 10% to call special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholder meetings, if properly presented at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>XCEL ENERGY INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98389B100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XEL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US98389B1008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934961182 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lynn Casey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard K. Davis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ben Fowke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard T. O'Brien</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David K. Owens</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christopher J. Policinski</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James T. Prokopanko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: A. Patricia Sampson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James J. Sheppard</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David A. Westerlund</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kim Williams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Timothy V. Wolf</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel Yohannes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company proposal to approve, on an advisory basis,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company proposal to ratify the appointment of Deloitte &amp;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Touche LLP as Xcel Energy Inc.'s independent registered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HALLIBURTON COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">406216101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4062161017</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934966651 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Abdulaziz F. Al Khayyal</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William E. Albrecht</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M. Katherine Banks</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alan M. Bennett</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Milton Carroll</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nance K. Dicciani</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Murry S. Gerber</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patricia Hemingway Hall</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert A. Malone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey A. Miller</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Selection of Principal Independent Public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accountants.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Approval of Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to Amend and Restate the Halliburton Company</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock and Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>XYLEM INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98419M100</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">XYL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US98419M1009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934968770 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeanne Beliveau-Dunn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Curtis J. Crawford, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Patrick K. Decker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert F. Friel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jorge M. Gomez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Victoria D. Harker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sten E. Jakobsson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven R. Loranger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Surya N. Mohapatra, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jerome A. Peribere</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Markos I. Tambakeras</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as our Independent Registered Public Accounting Firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the compensation of our named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal to lower threshold for shareholders</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to call special meetings from 25% to 10% of Company</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">stock, if properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MACQUARIE INFRASTRUCTURE CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">55608B105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US55608B1052</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934977363 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Amanda Brock</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Norman H. Brown, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christopher Frost</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Maria Jelescu-Dreyfus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ronald Kirk</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: H.E. (Jack) Lentz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ouma Sananikone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the selection of KPMG LLP as our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditor for the fiscal year ending December</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval, on an advisory basis, of executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The approval of Amendment No. 1 to our 2016 Omnibus</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Employee Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE HARTFORD FINANCIAL SVCS GROUP, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">416515104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HIG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4165151048</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978125 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert B. Allardice, III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carlos Dominguez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Trevor Fetter</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Stephen P. McGill</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kathryn A. Mikells</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael G. Morris</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Julie G. Richardson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Teresa W. Roseborough</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Virginia P. Ruesterholz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Christopher J. Swift</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Greig Woodring</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the independent registered public accounting firm of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company for the fiscal year ending December 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management proposal to approve, on a non-binding</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">advisory basis, the compensation of the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers as disclosed in the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxy statement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EMERA INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">290876101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMRAF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA2908761018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934989142 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Scott C. Balfour</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James V. Bertram</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sylvia D. Chrominska</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Henry E. Demone</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kent M. Harvey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B. Lynn Loewen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Donald A. Pether</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John B. Ramil</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Andrea S. Rosen</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard P. Sergel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M. Jacqueline Sheppard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jochen E. Tilk</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Ernst &amp; Young LLP as auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorize Directors to establish the auditors' fee as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">required pursuant to the Nova Scotia Companies Act</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider and approve, on an advisory basis, a resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">on Emera's approach to executive compensation as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the Management Information Circular</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-RESIDENT VOTING CONSTRAINT Are the shares</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">represented by this Voting Instruction Form held,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">beneficially owned or controlled, directly or indirectly, by a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resident of Canada? NOTE: &quot;FOR&quot; = YES, &quot;ABSTAIN&quot; =</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NO, &quot;AGAINST&quot; WILL BE TREATED AS NOT MARKED</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>JC DECAUX SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F5333N100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0000077919</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710873818 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26 APR 2019: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900819.pdf AND-https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0426/20190426</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-901325.pdf; PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CORPORATE FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXPENSES AND COSTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR ENDED 31</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 AND SETTING OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY AUDITORS' SPECIAL REPORT ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGREEMENTS AND COMMITMENTS REFERRED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN ARTICLES L. 225-86 AND FOLLOWING OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH COMMERCIAL CODE - NOTE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABSENCE OF A NEW AGREEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GERARD DEGONSE AS A MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BLEITRACH AS A MEMBER OF THE SUPERVISORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALEXIA DECAUX-LEFORT AS A MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PIERRE DECAUX AS A MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MUTZ AS A MEMBER OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PIERRE-ALAIN PARIENTE AS A MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPENSATION ELEMENTS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE MANAGEMENT BOARD AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE COMPENSATION ELEMENTS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHAIRMAN OF THE SUPERVISORY BOARD AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF THE SUPERVISORY BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 TO MR. JEAN-CHARLES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 TO MESSRS. JEAN-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRANCOIS DECAUX, JEAN-SEBASTIEN DECAUX,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMMANUEL BASTIDE, DAVID BOURG AND DANIEL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HOFER, MEMBERS OF THE MANAGEMENT BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PAID OR AWARDED FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENDED 31 DECEMBER 2018 TO MR. GERARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEGONSE, CHAIRMAN OF THE SUPERVISORY OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD TO TRADE IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S SHARES UNDER THE PROVISIONS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L.225-209 OF THE FRENCH COMMERCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE, DURATION OF THE AUTHORIZATION,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURPOSES, TERMS, CEILING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.17 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD TO REDUCE THE SHARE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL BY CANCELLATION OF TREASURY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES, DURATION OF THE AUTHORIZATION,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CEILING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.18 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO ISSUE ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AND/OR EQUITY SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS TO OTHER EQUITY SECURITIES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ENTITLEMENT TO THE ALLOCATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEBT SECURITIES AND/OR TRANSFERABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ISSUED WITH RETENTION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SHAREHOLDERS' PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.19 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO ISSUE ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AND/OR EQUITY SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS TO OTHER EQUITY SECURITIES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ENTITLEMENT TO THE ALLOCATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEBT SECURITIES AND/OR TRANSFERABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ISSUED WITH CANCELLATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC OFFERING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.20 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO ISSUE ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AND/OR EQUITY SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS TO OTHER EQUITY SECURITIES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ENTITLEMENT TO THE ALLOCATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEBT SECURITIES AND/OR TRANSFERABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ISSUED WITH CANCELLATION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WAY OF AN OFFER PURSUANT TO SECTION II OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARTICLE L.411-2 OF THE FRENCH MONETARY AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.21 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION GRANTED TO THE MANAGEMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD, IN THE EVENT OF ISSUING ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AND/OR EQUITY SECURITIES GRANTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCESS TO OTHER EQUITY SECURITIES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ENTITLEMENT TO THE ALLOCATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEBT SECURITIES AND/OR TRANSFERABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES GRANTING ACCESS TO EQUITY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES TO BE ISSUED WITH CANCELATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH TERMS SET BY THE GENERAL MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PER PERIOD OF 12 MONTHS</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.22 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO INCREASE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL BY ISSUING COMMON SHARES AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL IN ORDER TO REMUNERATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRIBUTIONS IN KIND OF SECURITIES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO THE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.23 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO DECIDE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITALIZATION OF RESERVES, PROFITS AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREMIUMS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.24 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO INCREASE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NUMBER OF EQUITY SECURITIES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERABLE SECURITIES GRANTING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EQUITY SECURITIES TO BE ISSUED (OVER-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOTMENT OPTION) IN THE EVENT OF ISSUE WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OR WITH RETENTION OF PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.25 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD TO GRANT OPTIONS TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION FOR OR PURCHASE OF SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WITH CANCELLATION OF THE PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT FOR THE BENEFIT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPLOYEES AND CORPORATE OFFICERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GROUP OR SOME OF THEM, WAIVER BY THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS OF THEIR PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT, DURATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION, CEILING, EXERCISE PRICE,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAXIMUM DURATION OF THE OPTION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.26 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT BOARD TO PROCEED WITH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATIONS OF FREE EXISTING SHARES OR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES TO BE ISSUED WITH CANCELLATION OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BENEFIT OF EMPLOYEES AND CORPORATE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICERS OF THE GROUP OR SOME OF THEM,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURATION OF THE AUTHORIZATION, CEILING,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DURATION OF VESTING PERIODS, PARTICULARLY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE EVENT OF INVALIDITY AND CONSERVATION</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.27 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO BE GRANTED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE MANAGEMENT BOARD TO DECIDE TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCREASE THE SHARE CAPITAL THROUGH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUE OF EQUITY SECURITIES OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRANSFERRABLE SECURITIES GRANTING ACCESS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO EQUITY SECURITIES TO BE ISSUED RESERVED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR MEMBERS OF SAVINGS PLANS, WITH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANCELLATION OF THE PRE-EMPTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.28 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION TO BE GRANTED TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD IN ORDER TO MAKE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NECESSARY AMENDMENTS TO THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY-LAWS TO COMPLY WITH THE LEGAL AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGULATORY PROVISIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.29 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS TO CARRY OUT ALL LEGAL FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENEL S.P.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">T3679P115</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IT0003128367</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711074966 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 210065 DUE TO RECEIVED-SLATES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDER RESOLUTION.4. ALL VOTES RECEIVED ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE PREVIOUS MEETING WILL BE-DISREGARDED IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE EXTENSIONS ARE GRANTED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEREFORE PLEASE-REINSTRUCT ON THIS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING NOTICE ON THE NEW JOB. IF HOWEVER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN THE MARKET, THIS MEETING WILL BE CLOSED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND-YOUR VOTE INTENTIONS ON THE ORIGINAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE APPLICABLE. PLEASE-ENSURE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIGINAL MEETING, AND AS-SOON AS POSSIBLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THIS NEW AMENDED MEETING. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE ITALIAN LANGUAGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA IS AVAILABLE BY CLICKING ON THE-URL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99999Z/19840101/NPS_389974.PDF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCEPT FINANCIAL STATEMENTS AND STATUTORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE SHARE REPURCHASE PROGRAM AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REISSUANCE OF REPURCHASED SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT ALTHOUGH THERE ARE 2</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SLATES TO BE ELECTED AS INTERNAL-AUDITORS,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AT THE MEETING. THE-STANDING INSTRUCTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THIS MEETING WILL BE DISABLED AND, IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERNAL AUDITORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS' MEMBER: LIST PRESENTED BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MINISTRY OF ECONOMY AND FINANCE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 23.585PCT OF THE STOCK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL: EFFECTIVE AUDITORS: -CLAUDIO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SOTTORIVA -ROMINA GUGLIELMETTI ALTERNATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS: -FRANCESCA DI DONATO -MAURIZIO DE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FILIPPO</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS' MEMBER: LIST PRESENTED BY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABERDEEN STANDARD INVESTEMENTS - HBOS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUROPEAN FUND, HBOS INTERNATIONAL GROWTH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUND, UNIVERSE THE CMI GLOBAL NETWORK</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUND, SWUTM EUROPEAN GROWTH FUND,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABERDEEN STANDARD FUND MANAGERS LIMITED,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SWUTM GLOBAL GROWTH FUND, FUNDAMENTAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEX GLOBAL EQUITY FUND, ABERDEEN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANDARD FUND MANAGERS LIMITED, UNIVERSE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE CMI GLOBAL NETWORK FUND, ABERDEEN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANDARD FUND MANAGERS LIMITED AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUROPEAN (EX UK) EQUITY FUND; AMUNDI ASSET</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT SGRPA MANAGING THE FUNDS:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RISPARMIO 2022, AMUNDI OBIETTIVO RISPARMIO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TRE, AMUNDI OBIETTIVO RISPARMIO 2022</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">QUATTRO, AMUNDI OBIETTIVO CRESCITA 2022,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OBBLIGAZIONARIO PIU' A DISTRIBUZIONE, AMUNDI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RISPARMIO ITALIA, EUROPEAN EQUITY MARKET</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLUS, AMUNDI FUNDS II-GLOBAL EQUITY TARGET</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INCOME AND AMUNDI FUNDS II-GLOBAL MULTI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSET; ANIMA SGR S.P.A. MANAGING THE FUNDS:</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SELEZIONE EUROPA, ANIMA SFORZESCO, ANIMA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VISCONTEO, ANIMA POTENZIALE EUROPA AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANIMA VAL GLOBALE; APG ASSET MANAGEMENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">N.V. MANAGING THE FUNDS STICHTING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEPOSITARY APG DEVELOPED MARKETS EQUITY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POOL; ARCA FONDI S.G.R. S.P.A. MANAGING THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUND ARCA AZIONI ITALIA; BANCOPOSTA FONDI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SGR S.P.A.MANAGING THE FUNDS: BANCOPOSTA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX 1, BANCOPOSTA MIX 2, BANCOPOSTA MIX 3,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BANCOPOSTA AZIONARIO INTERNAZIONALE,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BANCOPOSTA AZIONARIO EURO AND BANCOPOSTA</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORIZZONTE REDDITO; EPSILON SGR S.P.A.</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGING THE FUNDS: EPSILON ALLOCAZIONE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TATTICA APRILE 2020, EPSILON ALLOCAZIONE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TATTICA SETTEMBRE 2019, EPSILON DLONGRUN,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EPSILON FLESSIBILE AZIONI EURO APRILE 2021,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EPSILON FLESSIBILE AZIONI EURO NOVEMBRE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020, EPSILON FLESSIBILE AZIONI EURO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2020, EPSILON MULTIASSET 3 ANNI MARZO 2020,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EPSILON MULTIASSET VALORE GLOBALE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DICEMBRE 2021, EPSILON MULTIASSET VALORE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBALE GIUGNO 2021, EPSILON MULTIASSET</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VALORE GLOBALE LUGLIO 2022, EPSILON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MULTIASSET VALORE GLOBALE MAGGIO 2022,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EPSILON MULTIASSET VALORE GLOBALE MARZO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2022, EPSILON MULTIASSET VALORE GLOBALE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTEMBRE 2021, EPSILON QEQUITY, EPSILON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">QRETURN, AND EPSILON QVALUE; EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL SGR S.P.A.MANAGING THE FUNDS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON GLOBAL MULTIASSET SELECTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTEMBRE 2022, EURIZON RENDITA, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AZIONI AREA EURO, EURIZON MULTIASSET TREND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DICEMBRE 2022, EURIZON PROGETTO ITALIA 70,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON TOP SELECTION DICEMBRE 2022,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON TOP SELECTION GENNAIO 2023, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AZIONI ITALIA, EURIZON TOP SELECTION MARZO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2023, EURIZON TOP SELECTION MAGGIO 2023,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON TOP SELECTION LUGLIO 2023, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON DEFENSIVE TOP SELECTION DICEMBRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2023, EURIZON TOP SELECTION PRUDENTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DICEMBRE 2023, EURIZON TOP SELECTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CRESCITA DICEMBRE 2023, EURIZON TOP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SELECTION PRUDENTE MARZO 2024, EURIZON TOP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SELECTION CRESCITA MARZO 2024, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFENSIVE TOP SELECTION MARZO 2024, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOP SELECTION SETTEMBRE 2023, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEFENSIVE TOP SELECTION OTTOBRE 2023,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON TOP SELECTION DICEMBRE 2023,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON DISCIPLINA GLOBALE MARZO 2024;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURIZON FUND - EQUITY ITALY, EURIZON FUND -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FLEXIBLE BETA TOTAL RETURN, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENT SICAV - PB EQUITY EUR, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUND - EQUITY ABSOLUTE RETURN, EURIZON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUND - EQUITY EUROPE LTE, EURIZON FUND -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SMART VOLATILITY AND EURIZON INVESTMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIDELITY FUNDS - SICAV; FIDEURAM ASSET</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT (IRELAND) - FONDITALIA EQUITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALY; FIDEURAM INVESTIMENTI SGR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.P.A.MANAGING THE FUNDS: FIDEURAM ITALIA,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">- INTERFUND EQUITY ITALY; GENERALI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INVESTMENTS LUXEMBOURG S.A. MANAGING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS GENERALI INVESTMENTS SICAV AR MULTI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STRATEGIES, GENERALI INVESTMENTS SICAV</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EURO EQTY CTRL VOLAT, GENERALI INVESTMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SICAV GLOBAL EQUITY, GENERALI INVESTMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SICAV EURO EQUITY, GENERALI SMART FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SICAV PIR EVOLUZ ITALIA, GENERALI SMART FUND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SICAV PIR VALORE ITALIA, GENERALI MULTI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PORTFOLIO SOLUTIONS SICAV EURO COVERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALL, GENERALI INVESTMENTS PARTNERS S.P.A.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SGR MANAGING THE FUNDS: GIP ALTO INTL AZ AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GEN EURO ACTIONS; LEGAL &amp; GENERAL</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASSURANCE (PENSIONS MANAGEMENT) LIMITED;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEDIOLANUM GESTIONE FONDI SGR S.P.A.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGING THE FUNDS: MEDIOLANUM FLESSIBILE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUTURO ITALIA AND MEDIOLANUM FLESSIBILE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITALIAN EQUITY AND PRAMERICA SICAV -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPARTO ITALIAN EQUITY - EURO EQUITY,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTING 1.7250PCT OF THE STOCK</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL: EFFECTIVE AUDITORS: -GIOVANNI FIORI -</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BARBARA TADOLINI ALTERNATE AUDITORS: -PIERA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VITALI -DAVIDE BARBIERI</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT PROPOSALS</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE AUDITORS AND AUTHORIZE BOARD TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIX THEIR REMUNERATION</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>OGE ENERGY CORP.</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">670837103</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6708371033</FONT></TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frank A. Bozich</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James H. Brandi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter D. Clarke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Luke R. Corbett</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David L. Hauser</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Judy R. McReynolds</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David E. Rainbolt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. Michael Sanner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sheila G. Talton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sean Trauschke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Ernst &amp; Young LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's principal independent accountants for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Named Executive Officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal Regarding Simple Majority Vote.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY LATIN AMERICA LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G9001E102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LILA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMG9001E1021</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934973694 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John C. Malone</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Miranda Curtis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Brendan Paddick</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to appoint KPMG LLP as our independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm for the fiscal year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019, and to authorize the Board,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">acting by the audit committee, to determine the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve the Liberty Latin America 2018</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan as described in this proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to approve, on an advisory basis, the Liberty</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Latin America 2018 Nonemployee Director Incentive Plan</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as described in this proxy statement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MULTI-COLOR CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">625383104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LABL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6253831043</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934995917 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt the Agreement and Plan of Merger,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated as of February 24, 2019 (as may be amended from</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time to time, the &quot;merger agreement&quot;) by and among</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Multi-Color Corporation, W/S Packaging Holdings, Inc.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Monarch Merger Corporation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, by a non-binding advisory vote, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that may be paid or become payable to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Multi-Color Corporation's named executive officers that is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">based on or otherwise relates to the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contemplated by the merger agreement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adjourn the special meeting to a later date or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time if necessary or appropriate to solicit additional</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proxies in favor of the adoption of the merger agreement</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">if there are insufficient votes at the time of the special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting to adopt the merger agreement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENGIE SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">F7629A107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIX </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FR0010208488</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710709380 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE FRENCH MARKET THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY VALID VOTE OPTIONS ARE &quot;FOR&quot;-AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;AGAINST&quot; A VOTE OF &quot;ABSTAIN&quot; WILL BE TREATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN &quot;AGAINST&quot; VOTE.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FOLLOWING APPLIES TO SHAREHOLDERS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAT DO NOT HOLD SHARES DIRECTLY WITH A-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRENCH CUSTODIAN: PROXY CARDS: VOTING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS WILL BE FORWARDED TO THE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIANS ON THE VOTE DEADLINE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DATE. IN CAPACITY AS REGISTERED-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERMEDIARY, THE GLOBAL CUSTODIANS WILL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIGN THE PROXY CARDS AND FORWARD-THEM TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL CUSTODIAN. IF YOU REQUEST MORE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION, PLEASE CONTACT-YOUR CLIENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN CASE AMENDMENTS OR NEW RESOLUTIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARE PRESENTED DURING THE MEETING, YOUR-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A NAMED THIRD PARTY TO VOTE ON ANY SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ITEM RAISED. SHOULD YOU-WISH TO PASS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL OF YOUR SHARES IN THIS WAY, PLEASE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTACT YOUR-BROADRIDGE CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26 APR 2019: PLEASE NOTE THAT IMPORTANT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADDITIONAL MEETING INFORMATION IS-AVAILABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY CLICKING ON THE MATERIAL URL LINK:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0313/20190313</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-900499.pdf AND-https://www.journal-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officiel.gouv.fr/publications/balo/pdf/2019/0426/20190426</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1-901287.pdf; PLEASE NOTE THAT THIS IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVISION DUE TO ADDITION OF URL LINK.-IF YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE OPERATIONS AND CORPORATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE CONSOLIDATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS FOR THE FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOCATION OF INCOME AND SETTING OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL, PURSUANT TO ARTICLE L. 225-38 OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FRENCH COMMERCIAL CODE, OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PENSION AND HEALTH INSURANCE COVERAGE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO BE GRANTED TO THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS TO TRADE IN THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FRANCOISE MALRIEU AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARIE-JOSE NADEAU AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MR.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PATRICE DURAND AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RENEWAL OF THE TERM OF OFFICE OF MRS. MARI-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOELLE JEGO-LAVEISSIERE AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DUE OR AWARDED, FOR THE PERIOD FROM 18 MAY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO 31 DECEMBER 2018, TO MR. JEAN-PIERRE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLAMADIEU, CHAIRMAN OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE COMPENSATION ELEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DUE OR AWARDED, FOR THE FINANCIAL YEAR 2018,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FIXED, VARIABLE AND EXCEPTIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPONENTS MAKING UP THE TOTAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS OF ANY KIND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE PRINCIPLES AND CRITERIA FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINING, DISTRIBUTING AND ALLOCATING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE FIXED, VARIABLE AND EXCEPTIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPONENTS MAKING UP THE TOTAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION AND BENEFITS OF ANY KIND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO INCREASE THE SHARE CAPITAL BY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUING SHARES OR TRANSFERRABLE SECURITIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO EQUITY SECURITIES TO BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUED, WITH CANCELLATION OF THE PRE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EMPLOYEES WHO ARE MEMBERS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENGIE GROUP'S COMPANY SAVINGS PLANS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DELEGATION OF AUTHORITY TO THE BOARD OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS TO INCREASE THE SHARE CAPITAL BY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUING SHARES OR TRANSFERRABLE SECURITIES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GRANTING ACCESS TO EQUITY SECURITIES TO BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUED, WITH CANCELLATION OF THE PRE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HOLD AND SELL SHARES OR OTHER FINANCIAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUMENTS, AS PART OF THE IMPLEMENTATION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDING PLAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E.16 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWERS FOR THE EXECUTION OF THE GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING'S DECISIONS AND FOR THE FORMALITIES</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENGIE</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29286D105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENGIY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US29286D1054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935004286 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of transactions and financial statements for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year 2018 (Resolution 1).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the consolidated financial statements for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year 2018 (Resolution 2).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appropriation of net income and declaration of dividend</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal year 2018 (Resolution 3).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of benefit and healthcare coverage for Jean-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pierre Clamadieu, Chairman of the Board of Directors,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to Article L. 225-38 of the French Commercial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Code (Resolution 4).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to be given to the Board of Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">trade in the Company's shares (Resolution 5) .</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of a Director (Fran&ccedil;oise Malrieu)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Resolution 6).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of a Director (Marie-Jos&eacute; Nadeau)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Resolution 7).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of a Director (Patrice Durand) (Resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of a Director (Mari-No&euml;lle J&eacute;go-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Laveissi&egrave;re) (Resolution 9).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the components of compensation due or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">awarded, for the period from May 18 to December 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, to Jean Pierre Clamadieu, Chairman of the Board</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Directors (Resolution 10).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the components of compensation due or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">awarded, for fiscal year 2018, to Isabelle Kocher, Chief</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officer (Resolution 11).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the principles and criteria for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">determination, distribution and allocation of the fixed,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">variable, and extraordinary components of total</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation and benefits of any kind, attributable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman of the Board of Directors (Resolution 12).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the principles and criteria for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">determination, distribution and allocation of the fixed,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">variable and extraordinary components of total</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation and benefits of any kind, attributable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Executive Officer (Resolution 13).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase the share capital by issuing shares or securities</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">granting access to equity securities to be issued, with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">preferential subscription rights waived, for the benefit of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENGlE group employee savings plan members</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Resolution 14).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase the share capital by issuing shares or securities</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">giving access to equity securities to be issued, with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">preferential subscription rights waived, in favor of any</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">entity whose sole purpose is to subscribe, hold and sell</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares or other financial instruments as part or the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">implementation of an international employee</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholding plan of the ENGIE group (Resolution 15).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Power to implement the resolutions adopted by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General Shareholders' Meeting and to perform the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">related formalities (Resolution 16)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTERNATIONAL GAME TECHNOLOGY PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4863A108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IGT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00BVG7F061</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935007016 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive and adopt the Annual Reports and Accounts</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the financial year ended 31 December 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the directors' remuneration report set out in</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">section 2 of International Game Technology PLC's</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual Reports and Accounts.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the directors' remuneration policy (excluding</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the remuneration report) set out in section 2 of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">International Game Technology PLC's Annual Reports</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Accounts.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Paget Alves</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Alberto Dessy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Marco Drago</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: James McCann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Heather McGregor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Lorenzo Pellicioli</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Vincent Sadusky</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Gianmario Tondato Da Ruos</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint PricewaterhouseCoopers LLP as auditor to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">hold office from the conclusion of the AGM until the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">conclusion of the next annual general meeting of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company at which accounts are laid.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the directors or its audit committee to fix the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration of the auditor.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise political donations and expenditure not</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">exceeding GBP 100,000 in total, in accordance with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sections 366 and 367 of the Companies Act 2006.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To unconditionally authorise the directors, in substitution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for any existing authorities previously given, to allot</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares in the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the directors, if resolution 15 is passed and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in substitution for any existing authorities granted, to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disapply pre-emption rights.(special resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the directors, if resolution 15 is passed and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in addition to any authority granted under resolution 16,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to disapply pre-emption rights in connection with an</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">aquisition or specified capital investment.(special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt new articles of association of International</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Game Technology PLC removing redundant and off-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">market provisions in relation to allotment of shares and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disapplication of pre- emption rights.(special resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ENGIE</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29286D105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENGIY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US29286D1054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935024682 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of transactions and financial statements for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year 2018 (Resolution 1).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the consolidated financial statements for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year 2018 (Resolution 2).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appropriation of net income and declaration of dividend</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for fiscal year 2018 (Resolution 3).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of benefit and healthcare coverage for Jean-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pierre Clamadieu, Chairman of the Board of Directors,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to Article L. 225-38 of the French Commercial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Code (Resolution 4).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to be given to the Board of Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">trade in the Company's shares (Resolution 5) .</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of a Director (Fran&ccedil;oise Malrieu)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Resolution 6).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of a Director (Marie-Jos&eacute; Nadeau)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Resolution 7).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of a Director (Patrice Durand) (Resolution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of a Director (Mari-No&euml;lle J&eacute;go-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Laveissi&egrave;re) (Resolution 9).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the components of compensation due or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">awarded, for the period from May 18 to December 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018, to Jean Pierre Clamadieu, Chairman of the Board</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Directors (Resolution 10).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the components of compensation due or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">awarded, for fiscal year 2018, to Isabelle Kocher, Chief</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officer (Resolution 11).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the principles and criteria for the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">determination, distribution and allocation of the fixed,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">variable, and extraordinary components of total</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation and benefits of any kind, attributable to the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chairman of the Board of Directors (Resolution 12).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the principles and criteria for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">determination, distribution and allocation of the fixed,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">variable and extraordinary components of total</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation and benefits of any kind, attributable to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Executive Officer (Resolution 13).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase the share capital by issuing shares or securities</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">granting access to equity securities to be issued, with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">preferential subscription rights waived, for the benefit of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENGlE group employee savings plan members</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Resolution 14).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase the share capital by issuing shares or securities</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">giving access to equity securities to be issued, with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">preferential subscription rights waived, in favor of any</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">entity whose sole purpose is to subscribe, hold and sell</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares or other financial instruments as part or the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">implementation of an international employee</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholding plan of the ENGIE group (Resolution 15).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Power to implement the resolutions adopted by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General Shareholders' Meeting and to perform the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">related formalities (Resolution 16)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>INTERNATIONAL GAME TECHNOLOGY PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G4863A108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IGT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00BVG7F061</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935029947 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive and adopt the Annual Reports and Accounts</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the financial year ended 31 December 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the directors' remuneration report set out in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">section 2 of International Game Technology PLC's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual Reports and Accounts.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the directors' remuneration policy (excluding</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the remuneration report) set out in section 2 of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">International Game Technology PLC's Annual Reports</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and Accounts.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Paget Alves</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Alberto Dessy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Marco Drago</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: James McCann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Heather McGregor</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Lorenzo Pellicioli</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Vincent Sadusky</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the appointment of the following director of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company: Gianmario Tondato Da Ruos</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint PricewaterhouseCoopers LLP as auditor to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">hold office from the conclusion of the AGM until the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">conclusion of the next annual general meeting of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company at which accounts are laid.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the directors or its audit committee to fix the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration of the auditor.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise political donations and expenditure not</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">exceeding GBP 100,000 in total, in accordance with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">sections 366 and 367 of the Companies Act 2006.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To unconditionally authorise the directors, in substitution</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for any existing authorities previously given, to allot</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares in the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the directors, if resolution 15 is passed and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in substitution for any existing authorities granted, to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disapply pre-emption rights.(special resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorise the directors, if resolution 15 is passed and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in addition to any authority granted under resolution 16,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to disapply pre-emption rights in connection with an</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">aquisition or specified capital investment.(special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To adopt new articles of association of International</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Game Technology PLC removing redundant and off-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">market provisions in relation to allotment of shares and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disapplication of pre- emption rights.(special resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CONSOLIDATED EDISON, INC.</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">209115104</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ED&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2091151041</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934966182 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: George Campbell, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ellen V. Futter</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John F. Killian</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John McAvoy</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William J. Mulrow</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Armando J. Olivera</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael W. Ranger</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Linda S. Sanford</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Deirdre Stanley</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: L. Frederick Sutherland</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of independent accountants.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve named executive officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELEFONICA DEUTSCHLAND HOLDING AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D8T9CK101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DE000A1J5RX9</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">710943350 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT FOLLOWING THE AMENDMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO PARAGRAPH 21 OF THE SECURITIES-TRADE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACT ON 9TH JULY 2015 AND THE OVER-RULING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DISTRICT COURT IN-COLOGNE JUDGMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM 6TH JUNE 2012 THE VOTING PROCESS HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOW CHANGED WITH-REGARD TO THE GERMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTERED SHARES. AS A RESULT, IT IS NOW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DISCLOSE RESPECTIVE FINAL BENEFICIARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RIGHTS THEREFORE-THE CUSTODIAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BANK / AGENT IN THE MARKET WILL BE SENDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE VOTING DIRECTLY-TO MARKET AND IT IS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">END INVESTORS RESPONSIBILITY TO ENSURE THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION ELEMENT IS COMPLETE WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUER DIRECTLY, SHOULD THEY HOLD-MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAN 3 % OF THE TOTAL SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSTODIANS REGARDING THEIR INSTRUCTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DEADLINE. FOR ANY QUERIES PLEASE-CONTACT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR CLIENT SERVICES REPRESENTATIVE-THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE/REGISTRATION DEADLINE AS DISPLAYED ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UPDATED AS SOON AS BROADRIDGE RECEIVES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFIRMATION FROM THE SUB</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDING TO GERMAN LAW, IN CASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIFIC CONFLICTS OF INTEREST IN-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNECTION WITH SPECIFIC ITEMS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA FOR THE GENERAL MEETING YOU ARE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT ENTITLED TO EXERCISE YOUR VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAS REACHED CERTAIN THRESHOLDS-AND YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE NOT COMPLIED WITH ANY OF YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATORY VOTING RIGHTS-NOTIFICATIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE GERMAN SECURITIES TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACT (WPHG). FOR-QUESTIONS IN THIS REGARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT HAVE ANY INDICATION REGARDING SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USUAL. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COUNTER PROPOSALS MAY BE SUBMITTED UNTIL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06.05.2019. FURTHER INFORMATION ON-COUNTER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS CAN BE FOUND DIRECTLY ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUER'S WEBSITE (PLEASE REFER-TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MATERIAL URL SECTION OF THE APPLICATION). IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU WISH TO ACT ON THESE-ITEMS, YOU WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEED TO REQUEST A MEETING ATTEND AND VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR SHARES-DIRECTLY AT THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING. COUNTER PROPOSALS CANNOT BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFLECTED IN-THE BALLOT ON PROXYEDGE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE FINANCIAL STATEMENTS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND ANNUAL REPORT FOR THE 2018-FINANCIAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR WITH THE REPORT OF THE SUPERVISORY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD, THE GROUP FINANCIAL-STATEMENTS AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GROUP ANNUAL REPORT AS WELL AS THE REPORT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BY THE BOARD OF MDS-PURSUANT TO SECTIONS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CODE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE APPROPRIATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTRIBUTABLE PROFIT OF EUR 1,542,382,293.55</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF A DIVIDEND OF EUR 0.27 PER NO-PAR SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EUR 739,252,445.44 SHALL BE CARRIED FORWARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EX-DIVIDEND DATE: MAY 22, 2019 PAYABLE DATE:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MAY 24, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE ACTS OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MDS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE ACTS OF THE SUPERVISORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF AUDITOR: THE FOLLOWING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTANTS SHALL BE APPOINTED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS AND GROUP AUDITORS FOR THE 2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR, FOR THE REVIEW OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ABBREVIATED FINANCIAL STATEMENTS AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERIM ANNUAL REPORT AND FOR THE REVIEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ANY ADDITIONAL INTERIM FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION FOR THE 2019 FINANCIAL YEAR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS GMBH, MUNICH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF AUDITOR: THE FOLLOWING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCOUNTANTS SHALL BE APPOINTED AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITORS FOR THE REVIEW OF ANY ADDITIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERIM FINANCIAL INFORMATION FOR THE 2020</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL YEAR: PRICEWATERHOUSECOOPERS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GMBH, MUNICH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTIONS TO THE SUPERVISORY BOARD: MARIA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GARCIA LEGAZ PONCE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTIONS TO THE SUPERVISORY BOARD: PABLO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DE CARVAJAL GONZALEZ</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE REVOCATION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXISTING CONTINGENT CAPITAL 2014/I, A NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZATION TO ISSUE CONVERTIBLE BONDS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND OTHER INSTRUMENTS, THE CREATION OF A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEW CONTINGENT CAPITAL 2019/I, AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CORRESPONDING AMENDMENT TO THE ARTICLES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF ASSOCIATION THE EXISTING CONTINGENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL 2014/I SHALL BE REVOKED. THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MDS SHALL BE AUTHORIZED, WITH THE CONSENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SUPERVISORY BOARD, TO ISSUE BEARER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR REGISTERED (I) CONVERTIBLE BONDS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR (II) WARRANT BONDS AND/OR (III)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(IV) WARRANTS ATTACHED TO PROFIT-SHARING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS AND/OR (V) PROFIT-SHARING RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR (VI) PARTICIPATING BONDS ((I) TO (IV)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COLLECTIVELY REFERRED TO IN THE FOLLOWING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS .FINANCIAL INSTRUMENTS. AND (I) TO (VI)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COLLECTIVELY REFERRED TO AS .INSTRUMENTS.)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF UP TO EUR 3,000,000,000, HAVING A TERM OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UP TO 15 YEARS AND CONFERRING CONVERSION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND/OR OPTION RIGHTS FOR SHARES OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY, ON OR BEFORE MAY 20, 2024.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS SHALL BE GRANTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHTS EXCEPT FOR IN THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOLLOWING CASES:- RESIDUAL AMOUNTS HAVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS,-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUMENTS HAVE BEEN ISSUED AGAINST</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTRIBUTIONS IN KIND FOR ACQUISITION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURPOSES, - HOLDERS OF CONVERSION AND/OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OPTION RIGHTS HAVE BEEN GRANTED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUBSCRIPTION RIGHTS,- FINANCIAL INSTRUMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BELOW THEIR THEORETICAL MARKET VALUE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFER CONVERSION AND/OR OPTION RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR SHARES OF THE COMPANY OF UP TO 10</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PERCENT OF THE SHARE CAPITAL. THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPANY'S SHARE CAPITAL SHALL BE INCREASED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDINGLY BY UP TO EUR 558,472,700</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THROUGH THE ISSUE OF UP TO 558,472,700 NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTERED NO-PAR SHARES, INSOFAR AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONVERSION AND/OR OPTION RIGHTS ARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXERCISED (CONTINGENT CAPITAL 2019/I)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>UNITED STATES CELLULAR CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">911684108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9116841084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934974381 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J.S. Crowley</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G.P. Josefowicz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C.D. Stewart</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify accountants for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CONSOLIDATED WATER CO. LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G23773107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CWCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">KYG237731073</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934976765 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Linda B. D'Aguilar</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brian E. Butler</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote on executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The ratification of the selection of Marcum LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ending December 31, 2019, at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration to be determined by the Audit Committee of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Board of Directors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ORMAT TECHNOLOGIES, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">686688102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6866881021</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934977185 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dan Falk</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Todd C. Freeland</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Byron G. Wong</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the Kesselman Kesselman, a member firm of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers International Limited as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors of the Company for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, in a non-binding, advisory vote, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation of our named executive officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MIDDLESEX WATER COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">596680108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MSEX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5966801087</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978391 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Steven M. Klein</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amy B. Mansue</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ann L. Noble</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Walter G. Reinhard</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To provide a non-binding advisory vote to approve</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officer compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of Baker Tilly Virchow Krause,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the Company's independent registered public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for the fiscal year ending December 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BP P.L.C.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">055622104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0556221044</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934993824 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To receive the annual report and accounts.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the directors' remuneration report.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr R W Dudley as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr B Gilvary as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr N S Andersen as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Dame A Carnwath as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Miss P Daley as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr I E L Davis as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Professor Dame A Dowling as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Mr H Lund as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mrs M B Meyer as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mr B R Nelson as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Mrs P R Reynolds as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-elect Sir J Sawers as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To reappoint Deloitte LLP as auditor and to authorize the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directors to fix their remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To give limited authority to make political donations and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incur political expenditure.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To give limited authority to allot shares up to a specified</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amount.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: to give authority to allot a limited</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of shares for cash free of pre-emption rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: to give additional authority to allot a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">limited number of shares for cash free of pre-emption</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: to give limited authority for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">purchase of its own shares by the company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: to authorize the calling of general</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meetings (excluding annual general meetings) by notice</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of at least 14 clear days.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: Climate Action 100+ shareholder</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution on climate change disclosures.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special resolution: Follow This shareholder resolution on</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">climate change targets.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ROYAL DUTCH SHELL PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">780259206</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RDSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US7802592060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935000416 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Receipt of Annual Report &amp; Accounts</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Directors' Remuneration Report</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of Neil Carson as a Director of the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Ben van Beurden</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Ann Godbehere</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Euleen Goh</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Charles O. Holliday</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Catherine Hughes</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Gerard Kleisterlee</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Roberto Setubal</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Sir Nigel Sheinwald</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Linda G. Stuntz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Jessica Uhl</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Director: Gerrit Zalm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reappointment of Auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Remuneration of Auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to allot shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Disapplication of pre-emption rights (Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of new Articles of Association (Special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to purchase own shares (Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authority to make certain donations and incur</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">expenditure</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder resolution (Special Resolution)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ORANGE</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">684060106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ORAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6840601065</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935013122 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the statutory financial statements for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the consolidated financial statements for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Allocation of income for the fiscal year ended December</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31,2018 as stated in the Company's annual financial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statements.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O4&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Agreements provided for in Article L. 225-38 of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">French Commercial Code.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O5&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of a new director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O6&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Renewal of the term of office of Mr. Alexandre Bompard</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O7&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Renewal of the term of office of Mrs. Helle Kristoffersen</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O8&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Renewal of the term of office of Mr. Jean-Michel Severino</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O9&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Renewal of the term of office of Mrs. Anne Lange as</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O10&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the compensation items paid or allocated for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the fiscal year ended December 31, 2018 to Mr.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">St&eacute;phane Richard, Chairman and Chief Executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officer.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O11&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the compensation items paid or allocated for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the fiscal year ended December 31, 2018 to Mr. Ramon</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fernandez, Chief Executive Officer Delegate.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O12&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the compensation items paid or allocated for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the fiscal year ended December 31, 2018 to Mr. Gervais</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pellissier, Chief Executive Officer Delegate.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O13&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the principles and criteria for determining,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">apportioning and allocating the fixed, variable and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">exceptional items comprising total compensation and all</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">benefits in kind allocated to the Chairman and CEO.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O14&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the principles and criteria for determining,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">apportioning and allocating the fixed, variable and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">exceptional items comprising total compensation and all</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">benefits in kind allocated to the CEO Delegates.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O15&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to be granted to the Board of Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">purchase or transfer shares of the company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E16&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to issue</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of the Company and complex securities, with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholder preferential subscription rights (not to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">used during a takeover offer period for the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">securities, unless specifically authorized by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders' Meeting).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E17&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to make</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">use of the delegation of authority granted in the sixteenth</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution during a takeover offer period for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's securities.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E18&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to issue</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of the Company and complex securities, without</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholder preferential subscription rights as part of a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">public offering (not to be used during a takeover offer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">period for the Company's securities, unless specifically</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorized by the Shareholders' Meeting).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E19&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to make</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">use of the delegation of authority granted in the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">eighteenth resolution during a takeover offer period for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company's securities.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E20&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to issue</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of the Company and complex securities, without</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholder preferential subscription rights, as part of an</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">offer provided for in section II of Article L. 411-2 of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">French Monetary and Financial Code (not to be used</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">during a takeover offer period for the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">securities, unless specifically authorized by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders' Meeting).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E21&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to make</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">use of the delegation of authority granted in the twentieth</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution during a takeover offer period for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's securities.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E22&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to the Board of Directors to increase the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">number of issuable securities, in the event of securities to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be issued.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E23&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to issue</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares and complex, without shareholder preferential</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subscription rights, in the event of a public exchange offer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">initiated by the Company (not to be used during a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">takeover offer period for the Company's securities, unless</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">specifically authorized by the Shareholders' Meeting).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E24&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to make</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">use of the delegation of authority granted in the twenty-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">third resolution during a takeover offer period for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's securities.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E25&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of powers to the Board of Directors to issue</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares and complex securities, without shareholder</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">preferential subscription rights, as consideration for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contributions in kind granted to the Company and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">comprised of equity securities or securities giving access</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to share capital (not to be used during a takeover offer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">period for the Company's securities, unless specifically</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorized by the Shareholders' Meeting).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E26&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization given to the Board of Directors to make use</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the delegation of powers granted in the twenty-fifth</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution during a takeover offer period for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's securities.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E27&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Overall limit of authorizations.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E28&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization given to the Board of Directors to allocate</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's shares for free to Corporate Officers and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">certain Orange group employees.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E29&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to issue</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares or complex securities reserved for members of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">savings plans without shareholder preferential</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subscription rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E30&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of authority to the Board of Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">increase the Company's capital by capitalization of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">reserves, profits or premiums.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E31&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to the Board of Directors to reduce the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">share capital through the cancellation of shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E32&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Powers for formalities.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment to the third resolution - Allocation of income</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the fiscal year ended December 31, 2018, as stated in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the annual financial statements (ordinary).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">B&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendment to Article 13 of the Bylaws - Plurality of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directorships (extraordinary).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">C&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Share capital increase in cash reserved for members of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">savings plans without shareholder subscription rights.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization given to the Board of Directors to allocate</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's shares for free to Orange group employees.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amendments or new resolutions proposed at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Meeting. If you cast your vote in favor of resolution A, you</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">are giving discretion to the Chairman of the Meeting to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">vote for or against any amendments or new resolutions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">that may be proposed.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>UNIPER SE</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D8530Z100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DE000UNSE018</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711100507 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT FOLLOWING THE AMENDMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO PARAGRAPH 21 OF THE SECURITIES-TRADE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACT ON 9TH JULY 2015 AND THE OVER-RULING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE DISTRICT COURT IN-COLOGNE JUDGMENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM 6TH JUNE 2012 THE VOTING PROCESS HAS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOW CHANGED WITH-REGARD TO THE GERMAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTERED SHARES. AS A RESULT, IT IS NOW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE-RESPONSIBILITY OF THE END-INVESTOR (I.E.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO DISCLOSE RESPECTIVE FINAL BENEFICIARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RIGHTS THEREFORE-THE CUSTODIAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BANK / AGENT IN THE MARKET WILL BE SENDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE VOTING DIRECTLY-TO MARKET AND IT IS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">END INVESTORS RESPONSIBILITY TO ENSURE THE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION ELEMENT IS COMPLETE WITH THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUER DIRECTLY, SHOULD THEY HOLD-MORE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THAN 3 % OF THE TOTAL SHARE CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE VOTE/REGISTRATION DEADLINE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISPLAYED ON PROXYEDGE IS SUBJECT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHANGE-AND WILL BE UPDATED AS SOON AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BROADRIDGE RECEIVES CONFIRMATION FROM</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE SUB-CUSTODIANS REGARDING THEIR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTION DEADLINE. FOR ANY QUERIES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE-CONTACT YOUR CLIENT SERVICES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDING TO GERMAN LAW, IN CASE OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SPECIFIC CONFLICTS OF INTEREST IN-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONNECTION WITH SPECIFIC ITEMS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA FOR THE GENERAL MEETING YOU ARE-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT ENTITLED TO EXERCISE YOUR VOTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAS REACHED CERTAIN THRESHOLDS-AND YOU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HAVE NOT COMPLIED WITH ANY OF YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANDATORY VOTING RIGHTS-NOTIFICATIONS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PURSUANT TO THE GERMAN SECURITIES TRADING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACT (WPHG). FOR-QUESTIONS IN THIS REGARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR CLIENT SERVICE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT HAVE ANY INDICATION REGARDING SUCH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">USUAL. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COUNTER PROPOSALS MAY BE SUBMITTED UNTIL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">07.05.2019. FURTHER INFORMATION ON-COUNTER</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROPOSALS CAN BE FOUND DIRECTLY ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ISSUER'S WEBSITE (PLEASE REFER-TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MATERIAL URL SECTION OF THE APPLICATION). IF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU WISH TO ACT ON THESE-ITEMS, YOU WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEED TO REQUEST A MEETING ATTEND AND VOTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOUR SHARES-DIRECTLY AT THE COMPANY'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING. COUNTER PROPOSALS CANNOT BE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFLECTED IN-THE BALLOT ON PROXYEDGE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTATION OF THE FINANCIAL STATEMENTS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND ANNUAL REPORTS: PRESENTATION OF-THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND ANNUAL REPORT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE 2018 FINANCIAL YEAR WITH-THE REPORT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SUPERVISORY BOARD, THE GROUP</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS AND GROUP-ANNUAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON APPROPRIATION OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTRIBUTABLE PROFIT: EUR 0.90 PER DIVIDEND-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ENTITLED NO-PAR SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE DISCHARGE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF UNIPER SE'S MANAGEMENT BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR FINANCIAL YEAR 2017</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE DISCHARGE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF UNIPER SE'S MANAGEMENT BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE DISCHARGE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBERS OF UNIPER SE'S SUPERVISORY BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR FINANCIAL YEAR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON THE APPOINTMENT OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR FOR THE ANNUAL FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS AND THE CONSOLIDATED FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS, RESPECTIVELY, APPOINTMENT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE AUDITOR FOR A POTENTIAL AUDITOR'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REVIEW OF ABBREVIATED FINANCIAL STATEMENTS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND INTERIM MANAGEMENT REPORTS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS GMBH,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DUSSELDORF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION ON ELECTIONS TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY BOARD: MR MARKUS RAURAMO,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HELSINKI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: RESOLUTION ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF A SPECIAL AUDITOR: JOCHEN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JAHN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORISATION TO ACQUIRE AND USE TREASURY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN ACCORDANCE WITH SECTION 71 PARA.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1 NO. 8 AKTG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: RESOLUTION ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTING THE MANAGEMENT BOARD TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARE THE CONCLUSION OF A LAWFUL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROL AGREEMENT BETWEEN UNIPER SE AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONTROLLED COMPANY AND FORTUM OYJ OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONE OF ITS SUBSIDIARIES AS CONTROLLING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">UNDERTAKING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.1 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: RESOLUTION ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTING THE MANAGEMENT BOARD TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARE A SPIN-OFF OF THE INTERNATIONAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">POWER BUSINESS SEGMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.2 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS RESOLUTION IS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDER PROPOSAL: RESOLUTION ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTING THE MANAGEMENT BOARD TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREPARE A SPIN-OFF OF THE EUROPEAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERATION BUSINESS SEGMENT IN SWEDEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE SOUTHERN COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">842587107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8425871071</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934978593 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Janaki Akella</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Juanita Powell Baranco</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jon A. Boscia</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Henry A. Clark III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Anthony F. Earley, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas A. Fanning</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David J. Grain</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Donald M. James</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John D. Johns</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dale E. Klein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ernest J. Moniz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William G. Smith, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven R. Specker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Larry D. Thompson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1o.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: E. Jenner Wood III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of Deloitte &amp; Touche LLP</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the independent registered public accounting firm for</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of an amendment to the Certificate of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incorporation to reduce the supermajority vote</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">requirement to a majority vote</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CENTURYLINK, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">156700106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CTL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1567001060</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934985738 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Martha H. Bejar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Virginia Boulet</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter C. Brown</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kevin P. Chilton</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven T. Clontz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: T. Michael Glenn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. Bruce Hanks</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mary L. Landrieu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Harvey P. Perry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Glen F. Post, III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Roberts</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Laurie A. Siegel</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey K. Storey</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of KPMG LLP as our independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditor for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend our Articles of Incorporation to increase our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">authorized shares of common stock.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify our NOL Rights Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve our executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal regarding our lobbying activities, if</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">properly presented at the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ONEOK, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">682680103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OKE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6826801036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934985980 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Brian L. Derksen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Julie H. Edwards</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: John W. Gibson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Mark W. Helderman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Randall J. Larson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Steven J. Malcolm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Jim W. Mogg</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Pattye L. Moore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Gary D. Parker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Eduardo A. Rodriguez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of director: Terry K. Spencer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of PricewaterhouseCoopers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of ONEOK, Inc. for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">An advisory vote to approve ONEOK, Inc.'s executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>APACHE CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">037411105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US0374111054</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934965851 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Annell R. Bay</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John J. Christmann IV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Juliet S. Ellis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Chansoo Joung</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rene R. Joyce</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John E. Lowe</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William C. Montgomery</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Amy H. Nelson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Daniel W. Rabun</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter A. Ragauss</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Ernst &amp; Young LLP as Apache's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Compensation of Apache's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Named Executive Officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>FLOWSERVE CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">34354P105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FLS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US34354P1057</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934976070 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">R. Scott Rowe</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ruby R. Chandy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gayla J. Delly</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Roger L. Fix</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John R. Friedery</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John L. Garrison</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Joe E. Harlan</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael C. McMurray</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rick J. Mills</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David E. Roberts</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on executive compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of PricewaterhouseCoopers LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to serve as the Company's independent registered public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Flowserve Corporation 2020 Long-Term</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A shareholder proposal requesting the Company to adopt</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time- bound, quantitative, company-wide goals for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">managing greenhouse gas (GHG) emissions.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A shareholder proposal requesting the Board of Directors</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">take action to permit shareholder action by written</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consent.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ONE GAS, INC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">68235P108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OGS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US68235P1084</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934976638 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Arcilia C. Acosta</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert B. Evans</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John W. Gibson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tracy E. Hart</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael G. Hutchinson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pattye L. Moore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Pierce H. Norton II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eduardo A. Rodriguez</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Douglas H. Yaeger</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the selection of PricewaterhouseCoopers</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LLP as the independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of ONE Gas, Inc. for the year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the Company's executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>EL PASO ELECTRIC COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">283677854</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US2836778546</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934982845 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: PAUL M. BARBAS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: JAMES W. CICCONI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: MARY E. KIPP</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the selection of KPMG LLP as the Company's</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Registered Public Accounting Firm for the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">fiscal year ending December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the advisory resolution on executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NEXTERA ENERGY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">65339F101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US65339F1012</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934983710 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sherry S. Barrat</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James L. Camaren</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kenneth B. Dunn</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Naren K. Gursahaney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kirk S. Hachigian</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Toni Jennings</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Amy B. Lane</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James L. Robo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Rudy E. Schupp</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John L. Skolds</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William H. Swanson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hansel E. Tookes, II</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Darryl L. Wilson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of appointment of Deloitte &amp; Touche LLP as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NextEra Energy's independent registered public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, by non-binding advisory vote, of NextEra</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Energy's compensation of its named executive officers as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the proxy statement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal by the Comptroller of the State of New York,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas P. DiNapoli, entitled &quot;Political Contributions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Disclosure&quot; to request semiannual reports disclosing</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">political contribution policies and expenditures</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY BROADBAND CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">530307206</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LBRDB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US5303072061</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935006571 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Richard R. Green</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gregory B. Maffei</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to ratify the selection of KPMG LLP as our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent auditors for the fiscal year ending December</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A proposal to adopt the Liberty Broadband Corporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 Omnibus Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ARDAGH GROUP S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">L0223L101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ARD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LU1565283667</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935008474 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider the reports of the Board of Directors of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company and the report of the statutory auditor (r&eacute;viseur</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">d'entreprises agr&eacute;&eacute;) on the Company's consolidated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">financial statements for the financial year ended</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2018 and approve the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consolidated financial statements for the financial year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consider the report of the statutory auditor (r&eacute;viseur</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">d'entreprises agr&eacute;&eacute;) on the Company's annual accounts</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the financial year ended December 31, 2018 and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve the Company's annual accounts for the financial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended December 31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Confirm the distribution of dividends decided by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors of the Company during the financial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year ended December 31, 2018 and resolve to carry</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">forward the remaining profit for the year ended December</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31, 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Grant discharge (quitus) to all members of the Board of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors of the Company who were in office during the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">financial year ended December 31, 2018 for the proper</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">performance of their duties.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5A&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-Election of Class II Director until the 2022 annual</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting: Mr. Wolfgang Baertz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5B&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-Election of Class II Director until the 2022 annual</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting: Mr. Brendan Dowling</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5C&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-Election of Class II Director until the 2022 annual</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting: Mr. Houghton Fry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5D&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Re-Election of Class II Director until the 2022 annual</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting: Mr. Gerald Moloney</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve the aggregate amount of the directors'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint PricewaterhouseCoopers Soci&eacute;t&eacute; cooperative as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statutory auditor (r&eacute;viseur d'entreprises agr&eacute;&eacute;) of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the period ending at the 2020 annual</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting of the shareholders.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DEUTSCHE BANK AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D18190898</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DE0005140008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935018968 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appropriation of distributable profit for 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the acts of management of the members of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Management Board for the 2018 financial year</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the acts of management of the members of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Supervisory Board for the 2018 financial year</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the auditor for the financial 2019 financial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year, interim accounts: KPMG AG,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wirtschaftspr&uuml;fungsgesellschaft, Berlin, for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the auditor for the financial 2019 financial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year, interim accounts: Ernst &amp; Young GmbH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wirtschaftspr&uuml;fungsgesellschaft, Stuttgart, as auditor for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">interim accounts in 2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to acquire own shares pursuant to section</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71 (1) No. 8 Stock Corporation Act as well as for their use</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the possible exclusion of pre-emptive rights</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to use derivatives within the framework of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the purchase of own shares pursuant to section 71 (1)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No. 8 Stock Corporation Act</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Removal from office of Dr. Achleitner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withdrawal of confidence in Ms. Matherat</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withdrawal of confidence in Mr. Lewis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withdrawal of confidence in Mr. Ritchie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of a Special Representative to assert claims</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to compensation for damages</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DEUTSCHE BANK AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D18190898</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DE0005140008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935030320 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appropriation of distributable profit for 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the acts of management of the members of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Management Board for the 2018 financial year</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the acts of management of the members of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Supervisory Board for the 2018 financial year</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the auditor for the financial 2019 financial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year, interim accounts: KPMG AG,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wirtschaftspr&uuml;fungsgesellschaft, Berlin, for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of the auditor for the financial 2019 financial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year, interim accounts: Ernst &amp; Young GmbH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wirtschaftspr&uuml;fungsgesellschaft, Stuttgart, as auditor for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">interim accounts in 2020</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to acquire own shares pursuant to section</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71 (1) No. 8 Stock Corporation Act as well as for their use</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with the possible exclusion of pre-emptive rights</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorization to use derivatives within the framework of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the purchase of own shares pursuant to section 71 (1)</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No. 8 Stock Corporation Act</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Removal from office of Dr. Achleitner</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withdrawal of confidence in Ms. Matherat</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withdrawal of confidence in Mr. Lewis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withdrawal of confidence in Mr. Ritchie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appointment of a Special Representative to assert claims</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to compensation for damages</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>NATIONAL OILWELL VARCO, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">637071101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">28-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6370711011</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934985827 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Clay C. Williams</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Greg L. Armstrong</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Marcela E. Donadio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Ben A. Guill</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: James T. Hackett</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David D. Harrison</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eric L. Mattson</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Melody B. Meyer</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William R. Thomas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Independent Auditors.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve, by non-binding vote, the compensation of our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve amendments to the National Oilwell Varco, Inc.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 Long-Term Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ACCIONA SA</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">E0008Z109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ordinary General Meeting </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ES0125220311</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711032071 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CONSOLIDATED AND STANDALONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FINANCIAL STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CONSOLIDATED AND STANDALONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT REPORTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE NON-FINANCIAL INFORMATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME AND DIVIDENDS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REELECT JUAN CARLOS GARAY IBARGARAY AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT SONIA DULA AS DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE CORPORATE SOCIAL RESPONSIBILITY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIX NUMBER OF SHARES AVAILABLE FOR GRANTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTICE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY VOTE ON REMUNERATION REPORT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVE AMENDMENTS TO BOARD OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGULATIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUTHORIZE BOARD TO RATIFY AND EXECUTE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVED RESOLUTIONS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE EVENT THE MEETING DOES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT REACH QUORUM, THERE WILL BE A-SECOND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CALL ON 30 MAY 2019. CONSEQUENTLY, YOUR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING INSTRUCTIONS WILL-REMAIN VALID FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALL CALLS UNLESS THE AGENDA IS AMENDED.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELEKOM AUSTRIA AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A8502A102</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AT0000720008</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711193083 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 227758 DUE TO SPLITTING-OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESOLUTION 6. ALL VOTES RECEIVED ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PREVIOUS MEETING WILL BE-DISREGARDED AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YOU WILL NEED TO REINSTRUCT ON THIS MEETING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOTICE. THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RECEIVE FINANCIAL STATEMENTS AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATUTORY REPORTS FOR FISCAL 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE ALLOCATION OF INCOME AND DIVIDENDS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF EUR 0.21 PER SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DISCHARGE OF MANAGEMENT BOARD</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR FISCAL 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE DISCHARGE OF SUPERVISORY BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR FISCAL 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE REMUNERATION OF SUPERVISORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT PETER HAGEN AS SUPERVISORY BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT ALEJANDRO JIMENEZ AS SUPERVISORY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECT THOMAS SCHMID AS SUPERVISORY BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHEVRON CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">166764100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CVX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1667641005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934993088 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: W. M. Austin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: J. B. Frank</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: A. P. Gast</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: E. Hernandez, Jr.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: C. W. Moorman IV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. F. Moyo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. Reed-Klages</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: R. D. Sugar</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: I. G. Thulin</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: D. J. Umpleby III</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: M. K. Wirth</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Appointment of PwC as Independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Registered Public Accounting Firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Named Executive Officer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Human Right to Water</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report on Reducing Carbon Footprint</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Create a Board Committee on Climate Change</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adopt Policy for an Independent Chairman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Set Special Meeting Threshold at 10%</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CNX RESOURCES CORPORATION</B></FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12653C108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US12653C1080</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934997125 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. Palmer Clarkson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William E. Davis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nicholas J. Deluliis</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maureen E. Lally-Green</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bernard Lanigan, Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William N. Thorndike Jr</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of Anticipated Selection of Independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Auditor: Ernst &amp; Young LLP.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on an Advisory Basis, of Compensation Paid to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNX Resources Corporation's Named Executives in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CALIFORNIA WATER SERVICE GROUP</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">130788102</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CWT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1307881029</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934999218 - Management</FONT></TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gregory E. Aliff</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Terry P. Bayer</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shelly M. Esque</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Edwin A. Guiles</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Martin A. Kropelnicki</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Thomas M. Krummel, M.D.</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard P. Magnuson</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter C. Nelson</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Carol M. Pottenger</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Lester A. Snow</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ADVISORY VOTE TO APPROVE EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE SELECTION OF DELOITTE &amp;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TOUCHE LLP AS THE GROUP'S INDEPENDENT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BRISTOL-MYERS SQUIBB COMPANY</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">110122108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BMY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US1101221083</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935021458 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Peter J. Arduini</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Robert Bertolini</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Giovanni Caforio, M.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Matthew W. Emmens</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael Grobstein</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alan J. Lacy</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dinesh C. Paliwal</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Theodore R. Samuels</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Vicki L. Sato, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Gerald L. Storch</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Karen H. Vousden, Ph.D.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote to approve the compensation of our Named</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Executive Officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of an independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">registered public accounting firm</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal on Right to Act by Written Consent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LINAMAR CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">53278L107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LIMAF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA53278L1076</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">934984407 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frank Hasenfratz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Linda Hasenfratz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark Stoddart</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William Harrison</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Terry Reidel</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dennis Grimm</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The re-appointment of PricewaterhouseCoopers LLP,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chartered Accountants, as auditors of the Corporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and to authorize the directors to fix their remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The confirmation of Advance Notice By-Law No. 8 as set</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">out in Schedule A to the accompanying Management</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Information Circular.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Shareholder Proposal as set out in Schedule B to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accompanying Management Information Circular.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TURKCELL ILETISIM HIZMETLERI A.S.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">900111204</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TKC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31-May-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US9001112047</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935034289 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Authorizing the Presidency Board to sign the minutes of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Reading, discussion and approval of the consolidated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">balance sheets and profits/loss statements prepared</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to the Turkish Commercial Code and Capital</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Markets Board relating to fiscal year 2018, separately.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discussion of and decision on the release of the Board</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Members individually from the activities and operations of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company pertaining to the fiscal year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Informing the General Assembly on the donation and</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">contributions made in the fiscal year 2018; discussion of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and decision on determination of donation limit to be</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">made in the fiscal year 2019 between 01.01.2019 -</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">31.12.2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Subject to the approval of the Ministry of Trade and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capital Markets Board; discussion of and decision on the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendment of Articles 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15, 16, 17, 18, 19, 21, 24, 25 and 26 of the Articles of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Association of the Company.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Due to the vacancies in the Board of Directors,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">submission of the election of board members, who were</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">elected as per Article 363 of the Turkish Commercial</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Code, to the approval of General Approval by the Board</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Directors; discussion of and decision on the election</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for board memberships in accordance with related</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">legislation and determination of term of office.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Determination of the remuneration of the Board</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Members.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discussion of and approval of the election of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">independent audit firm appointed by the Board of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors pursuant to Turkish Commercial Code and the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">capital markets legislation for auditing of the accounts</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and financials of the year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Discussion of and decision on the distribution of dividend</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as well as on the dividend distribution date for the fiscal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Decision permitting the Board Members to, directly or on</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">behalf of others, be active in areas falling within or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">outside the scope of the Company's operations and to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">participate in companies operating in the same business</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and to perform other acts in compliance with Articles 395</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and 396 of the Turkish Commercial Code.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DEVON ENERGY CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25179M103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US25179M1036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935003169 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barbara M. Baumann</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John E. Bethancourt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ann G. Fox</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David A. Hager</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert H. Henry</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael M. Kanovsky</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John Krenicki Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert A. Mosbacher Jr.</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Duane C. Radtke</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Keith O. Rattie</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mary P. Ricciardello</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratify the appointment of the Company's Independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Auditors for 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory Vote to Approve Executive Compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>COMCAST CORPORATION</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20030N101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMCSA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05-Jun-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US20030N1019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935008284 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth J. Bacon</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Madeline S. Bell</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sheldon M. Bonovitz</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Edward D. Breen</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Gerald L. Hassell</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey A. Honickman</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Maritza G. Montiel</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Asuka Nakahara</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David C. Novak</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brian L. Roberts</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the appointment of our independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of Comcast Corporation 2019 Omnibus</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sharesave Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Advisory vote on executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To require an independent board chairman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To provide a lobbying report</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DIAMONDBACK ENERGY, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25278X109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FANG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US25278X1090</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935010847 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1A&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Steven E. West</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1B&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Travis D. Stice</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1C&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael L. Hollis</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1D&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael P. Cross</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1E&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David L. Houston</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1F&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark L. Plaumann</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1G&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Melanie M. Trent</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve the Company's 2019 Amended and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Restated Equity Incentive Plan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to approve, on an advisory basis, the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation paid to the Company's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to ratify the appointment of Grant Thornton LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">as the Company's independent auditors for the fiscal year</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ending December 31, 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ALGONQUIN POWER &amp; UTILITIES CORP.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">015857105</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual and Special Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AQN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA0158571053</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935019883 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The appointment of Ernst &amp; Young LLP, Chartered</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accountants, as auditors of the Corporation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher Ball</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Melissa S. Barnes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Christopher Jarratt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">D. Randy Laney</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kenneth Moore</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ian Robertson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Masheed Saidi</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dilek Samil</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">George Steeves</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The resolution set forth in Schedule &quot;A&quot; of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporation's management information circular dated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">April 22, 2019 (the &quot;Circular&quot;) to approve the unallocated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">options under the Corporation's stock option plan as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">disclosed in the Circular.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The advisory resolution set forth in Schedule &quot;C&quot; of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Circular to accept the approach to executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation as disclosed in the Circular.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The resolution set forth in Schedule &quot;D&quot; of the Circular to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approve the continuation, amendment and restatement of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Corporation's shareholder rights plan as disclosed in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Circular.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The resolution set forth in Schedule &quot;G&quot; of the Circular to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">confirm and approve the Corporation's advance notice</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">by-law as disclosed in the Circular.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TELEFONICA, S.A.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">879382208</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TEF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">06-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8793822086</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935031067 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Annual Accounts and of the Management</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report of both Telef&oacute;nica, S.A. and its Consolidated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Group of Companies for fiscal year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Statement of Non-Financial Information of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Consolidated Group of Companies led by Telef&oacute;nica,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S.A. for fiscal year 2018 included in the Consolidated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management Report of Telef&oacute;nica, S.A. and of its Group</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Companies for such fiscal year.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the management of the Board of Directors of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Telef&oacute;nica, S.A. during fiscal year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the Proposed Allocation of the Profits/Losses</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Telef&oacute;nica, S.A. for fiscal year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder compensation. Distribution of dividends with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a charge to unrestricted reserves.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delegation of powers to formalize, interpret, remedy and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">carry out the resolutions adopted by the shareholders at</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the General Shareholders' Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consultative vote on the 2018 Annual Report on</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors' Remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LIBERTY GLOBAL PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G5480U104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LBTYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GB00B8W67662</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935016851 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Andrew J. Cole as a director of Liberty Global for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">a term expiring at the annual general meeting to be held</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in 2022.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect Richard R. Green as a director of Liberty Global</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for a term expiring at the annual general meeting to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">held in 2022.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To elect David E. Rapley as a director of Liberty Global</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for a term expiring at the annual general meeting to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">held in 2022.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O4&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, on an advisory basis, the annual report on</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the implementation of the directors' compensation policy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for the year ended December 31, 2018, contained in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appendix A of the proxy statement (in accordance with</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">requirements applicable to U.K. companies).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O5&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Liberty Global 2014</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Incentive Plan (As Amended and Restated effective</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 24, 2015) to increase the number of ordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares authorized under such plan from 105,000,000 to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">155,000,000.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O6&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP (U.S.) as Liberty</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global's independent auditor for the year ending</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">December 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O7&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint KPMG LLP (U.K.) as Liberty Global's U.K.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">statutory auditor under the U.K. Companies Act 2006 (the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Act) (to hold office until the conclusion of the next annual</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting at which accounts are laid before Liberty</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O8&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize the audit committee of Liberty Global's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">board of directors to determine the U.K. statutory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditor's compensation.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O9&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve the form agreements and counterparties</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">pursuant to which Liberty Global may conduct the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">purchase of its ordinary shares in the capital of Liberty</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Global and authorize all or any of Liberty Global's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directors and senior officers to enter into, complete and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">make purchases of ordinary shares in the capital of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Liberty Global pursuant to the form of agreements and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with any of the approved counterparties, which approvals</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">will expire on the fifth anniversary of the 2019 annual</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">general meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O10&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize Liberty Global's board of directors in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accordance with Section 551 of the Act to exercise all the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">powers to allot shares in Liberty Global and to grant</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">rights to subscribe for or to convert any security into</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of Liberty Global.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S11&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To authorize Liberty Global's board of directors in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accordance with Section 570 of the Act to allot equity</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">securities (as defined in Section 560 of the Act) pursuant</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the authority contemplated by resolution 10 for cash</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">without the rights of pre-emption provided by Section 561</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Act.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VALENER INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91912H108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VNRCF&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA91912H1082</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935018324 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The full text of which is set forth in APPPENDIX A to the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accompanying Information Circular dated April 24, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HUANENG POWER INTERNATIONAL, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">443304100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HNP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US4433041005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935032932 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the working report from the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors of the Company for 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the working report from the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Supervisory Committee of the Company for 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the audited financial statements</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Company for 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O4&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the profit distribution plan of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S5a&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the proposal regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">issue of short-term debentures by the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S5b&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the proposal regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">issue of super short-term debentures by the Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S5c&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the proposal regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">issue of debt financing instruments (by way of non-public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">placement)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S6&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the proposal regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">granting of the general mandate of issue domestic and/or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">overseas debt financing instruments</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S7&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the proposal regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">granting of general mandate to the Board of Directors to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">issue domestic shares and/or overseas listed foreign</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S8&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the proposal regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendments to the articles of association of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">O9&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the proposal regarding the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">provision of guarantee by Shandong Company to its</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subsidiary</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>T-MOBILE US, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">872590104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TMUS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8725901040</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935011130 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Srikant M. Datar</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Srini Gopalan</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Lawrence H. Guffey</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Timotheus H&ouml;ttges</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Bruno Jacobfeuerborn</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Raphael K&uuml;bler</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thorsten Langheim</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John J. Legere</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G. Michael Sievert</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Teresa A. Taylor</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kelvin R. Westbrook</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ratification of the Appointment of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PricewaterhouseCoopers LLP as the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Independent Registered Public Accounting Firm for Fiscal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stockholder Proposal for Limitations on Accelerated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vesting of Equity Awards in the Event of a Change of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Control.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PETROCHINA COMPANY LIMITED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">71646E100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PTR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US71646E1001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935027727 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the report of the board of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">directors of the Company (the &quot;Board&quot;) for the year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the report of the supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">committee of the Company for the year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the financial report of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company for the year 2018.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the declaration and payment of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the final dividends for the year ended 31 December 2018</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in the amount and in the manner recommended by the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the authorisation of the Board</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to determine the distribution of interim dividends for the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">year 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the appointment of KPMG</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Huazhen and KPMG, as the domestic and international</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">auditors of the Company, respectively, for the year 2019</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and to authorise the Board to determine their</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the guarantees to be provided</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to the subsidiaries and affiliated companies of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company and relevant authorization to the Board.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve, by way of special resolution, to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">unconditionally grant a general mandate to the Board to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">determine and deal with the issue of debt financing</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">instruments of the Company with an outstanding balance</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amount of up to RMB150 billion (the foreign currency</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">equivalent calculated by using the middle exchange rate</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">announced by the People's Bank of China on the date of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">issue) and determine the terms and conditions of such</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">issue.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve, by way of special resolution, to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">grant a general mandate to the Board to issue and deal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">with domestic shares (A Shares) and/or overseas listed</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">foreign shares (H Shares) of the Company of not more</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">than 20% of each of its existing domestic shares (A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shares) or overseas listed foreign shares (H Shares) of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Company in issue as at the date of passing this</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">resolution at the AGM and determine the terms and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">conditions of such issue.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10a&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the election of the following</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">person nominated as director of the Company: Mr. Zhang</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wei</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10b&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and approve the election of the following</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">person nominated as director of the Company: Mr. Jiao</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Fangzheng</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>BROOKFIELD ASSET MANAGEMENT INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">112585104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual and Special Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BAM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CA1125851040</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935032487 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M. Elyse Allan</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Angela F. Braly</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M. Kempston Darkes</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Murilo Ferreira</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Frank J. McKenna</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rafael Miranda</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Seek Ngee Huat</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Diana L. Taylor</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The appointment of Deloitte LLP as the external auditor</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and authorizing the directors to set its remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Say on Pay Resolution set out in the Corporation's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management Information Circular dated April 29, 2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(the &quot;Circular&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The 2019 Plan Resolution set out in the Circular.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Shareholder Proposal One set out in the Circular.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Shareholder Proposal Two set out in the Circular.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>QUANTENNA COMMUNICATIONS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">74766D100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">QTNA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US74766D1000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935036714 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Proposal to adopt Agreement and Plan of Merger, (which</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">we refer to as &quot;merger agreement&quot;), among ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Semiconductor Corporation (which we refer to as &quot;ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Semiconductor&quot;), Raptor Operations Sub, Inc. (which we</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">refer to as &quot;Merger Sub&quot;), which is a wholly owned</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">subsidiary of ON Semiconductor, and Quantenna</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Communications, Inc. (which we refer to as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;Quantenna&quot;), pursuant to which Merger Sub will be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merged with and into Quantenna (which we refer to as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&quot;merger&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on a non-binding, advisory proposal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to approve specified compensation that will or may</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">become payable to Quantenna's named executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">officers in connection with the merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To consider and vote on a proposal to adjourn the special</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">meeting, if necessary, to solicit additional proxies if there</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">are not sufficient votes at the time of the special meeting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to adopt the merger agreement.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VERSUM MATERIALS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">92532W103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VSM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US92532W1036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935034114 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Adoption of the Agreement and Plan of Merger, dated as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of April 12, 2019 (as it may be amended from time to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time) (the &quot;merger agreement&quot;), by and among Versum</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Materials, Inc. (&quot;Versum&quot;), Merck KGaA, Darmstadt,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Germany (&quot;Parent&quot;), and EMD Performance Materials</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Holding, Inc. (&quot;Merger Sub&quot;), pursuant to which Merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sub will merge with and into Versum, with Versum</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">surviving and continuing as the surviving corporation in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the merger and a wholly-owned subsidiary of Parent (&quot;the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">merger agreement proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval, on a non-binding, advisory basis, of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation that will or may be paid to Versum's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers in connection with the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">transactions contemplated by the merger agreement (&quot;the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">compensation proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approval of the adjournment of the special meeting to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">solicit additional proxies if there are not sufficient votes at</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the time of the special meeting to approve the merger</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">agreement proposal or to ensure that any supplement or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendment to the accompanying proxy statement is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">timely provided to Versum stockholders (&quot;the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">adjournment proposal&quot;).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SONY CORPORATION</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">835699307</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SNE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jun-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US8356993076</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935025189 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kenichiro Yoshida</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Hiroki Totoki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Shuzo Sumi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Tim Schaaff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kazuo Matsunaga</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Koichi Miyata</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John V. Roos</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eriko Sakurai</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kunihito Minakawa</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Toshiko Oka</FONT></TD>
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    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Sakie Akiyama</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Wendy Becker</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Yoshihiko Hatanaka</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To issue Stock Acquisition Rights for the purpose of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">granting stock options.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VEON LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91822M106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VEON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US91822M1062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935032019 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To re-appoint PricewaterhouseCoopers Accountants N.V.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;PWC&quot;) as auditor of the Company for a term expiring at</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the conclusion of the 2020 Annual General Meeting of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholders of the Company and to authorise the Board</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to determine the remuneration of the auditor.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To increase the number of Board from eleven to twelve.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Guillaume Bacuvier as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Osama Bedier as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Ursula Burns as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Mikhail Fridman as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Gennady Gazin as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Andrei Gusev as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Gunnar Holt as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Sir Julian Horn-Smith as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Robert Jan van de Kraats as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Guy Laurence as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Alexander Pertsovsky as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Muhterem Kaan Terzioglu as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">As a shareholder, if you are beneficially holding less than</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">87,836,556 shares (5% of the company total issued and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">outstanding shares) of VEON Ltd. (the combined total of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the common shares represented by the American</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Depositary Shares evidenced by the American</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Depositary Receipts you beneficially hold and any other</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">common shares you beneficially hold), mark the box</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">captioned &quot;Yes&quot;; otherwise mark the box captioned &quot;No&quot;.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mark &quot;For&quot; = Yes or &quot;Against&quot; = No.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>VEON LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">91822M106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VEON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US91822M1062</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935033136 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Guillaume Bacuvier as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Osama Bedier as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Ursula Burns as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Mikhail Fridman as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Gennady Gazin as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Andrei Gusev as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Gunnar Holt as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Sir Julian Horn-Smith as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Robert Jan van de Kraats as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Guy Laurence as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Alexander Pertsovsky as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To appoint Muhterem Kaan Terzioglu as a director.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>YAKULT HONSHA CO.,LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J95468120</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3931600005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711252142 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Negishi, Takashige</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Narita, Hiroshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Wakabayashi, Hiroshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ishikawa, Fumiyasu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ito, Masanori</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Doi, Akifumi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Hayashida, Tetsuya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Hirano, Susumu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Richard Hall</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Yasuda, Ryuji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Fukuoka, Masayuki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Maeda, Norihito</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Pascal Yves de Petrini</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Imada, Masao</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Tobe, Naoko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MELLANOX TECHNOLOGIES LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M51363113</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MLNX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IL0011017329</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935031980 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Are you a Parent Affiliate (as defined in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement)? By selecting FOR I confirm that I AM NOT a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Affiliate and by selecting AGAINST I confirm that I</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AM a Parent Affiliate.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Merger Proposal: To approve the acquisition of the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company by NVIDIA International Holdings Inc., a</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware corporation (&quot;Parent&quot;), including the approval of</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a) the Agreement and Plan of Merger (as it may be</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended from time to time, the &quot;Merger Agreement&quot;),</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated March 10, 2019, by and among Parent, Teal</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barvaz Ltd., a company organized under the laws of the</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">State of Israel and a wholly-owned subsidiary of Parent</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Merger Sub&quot;), NVIDIA Corporation, a Delaware</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corporation ...(due to space limits, see proxy material&nbsp;&nbsp;for</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Adjournment Proposal: To approve the adjournment</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Extraordinary General Meeting to a later date or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dates if necessary to solicit additional proxies if there are</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">insufficient votes to approve the Merger Proposal at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time of the Extraordinary General Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Merger-Related Executive Compensation Proposal:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve on a nonbinding, advisory basis, any &quot;golden</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">parachute compensation&quot; that will or may become</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">payable to the Company's named executive officers in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with the Merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest (as defined in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement) with regards to Proposal 4b? By selecting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR I confirm that I DO NOT HAVE a Personal Interest</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and by selecting AGAINST I confirm I DO HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Base Salary Proposal: To approve the increase</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in annual base cash compensation for Eyal Waldman,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our chief executive officer, from $610,000 to $650,000.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest with regards to Proposal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b? By selecting FOR I confirm that I DO NOT HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest and by selecting AGAINST I confirm I</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DO HAVE a Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Cash Incentive Proposal: To approve the grant</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to Mr. Waldman of a 2019 performance-based cash</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incentive award, which will be tied to the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">achievement of pre-established revenue and adjusted</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">operating income objectives for fiscal 2019 and which will</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be measured and paid, if earned, in 2020.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest with regards to Proposal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6b? By selecting FOR I confirm that I DO NOT HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest and by selecting AGAINST I confirm I</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DO HAVE a Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Severance Proposal: To approve the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendment and restatement of Mr. Waldman's executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">severance benefits agreement, in accordance with the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended Severance Agreement attached as Annex D to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Proxy Statement, to (i) amend the benefits thereunder</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to two years of base salary and two years of target bonus</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(to be paid in accordance with the terms and conditions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">therein) and vesting acceleration of 100% of his equity</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">awards in the event of certain employment terminations</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">...(due to space limits, see proxy material&nbsp;&nbsp;for full</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest (as defined in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement) with regards to Proposal 7b? By selecting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR I confirm that I DO NOT HAVE a Personal Interest</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and by selecting AGAINST I confirm I DO HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Equity Award Proposal: To approve the grant to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr.Waldman of a 2019 equity incentive award of 55,696</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">restricted share units.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest (as defined in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement) with regards to Proposal 8b? By selecting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR I confirm that I DO NOT HAVE a Personal Interest</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and by selecting AGAINST I confirm I DO HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Tax Equalization Proposal: To approve certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">tax equalization payments to Mr. Waldman to reimburse</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. Waldman for additional personal income tax liability</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incurred as the result of him allocating his time between</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Israel and the United States in the amount of $54,000 for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the 2018 tax year and an amount to be determined</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consistently with past practice but not to exceed</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$125,000 for the 2019 tax year to be made as soon as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">administratively practicable after the tax differential is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">...(due to space limits, see proxy material&nbsp;&nbsp;for full</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Waters Bonus Proposal: To approve payment of a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">cash bonus of $25,000 to Greg Waters, an independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">member of the Company's board of directors, in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">recognition of his services with respect to the Merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MELLANOX TECHNOLOGIES LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">M51363113</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Special </FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MLNX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IL0011017329</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935045749 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Are you a Parent Affiliate (as defined in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement)? By selecting FOR I confirm that I AM NOT a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Parent Affiliate and by selecting AGAINST I confirm that I</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AM a Parent Affiliate.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Merger Proposal: To approve the acquisition of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company by NVIDIA International Holdings Inc., a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Delaware corporation (&quot;Parent&quot;), including the approval of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(a) the Agreement and Plan of Merger (as it may be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amended from time to time, the &quot;Merger Agreement&quot;),</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dated March 10, 2019, by and among Parent, Teal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barvaz Ltd., a company organized under the laws of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">State of Israel and a wholly-owned subsidiary of Parent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(&quot;Merger Sub&quot;), NVIDIA Corporation, a Delaware</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">corporation ...(due to space limits, see proxy material for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">full proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Adjournment Proposal: To approve the adjournment</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of the Extraordinary General Meeting to a later date or</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dates if necessary to solicit additional proxies if there are</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">insufficient votes to approve the Merger Proposal at the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">time of the Extraordinary General Meeting.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Merger-Related Executive Compensation Proposal:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve on a nonbinding, advisory basis, any &quot;golden</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">parachute compensation&quot; that will or may become</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">payable to the Company's named executive officers in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">connection with the Merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest (as defined in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement) with regards to Proposal 4b? By selecting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR I confirm that I DO NOT HAVE a Personal Interest</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and by selecting AGAINST I confirm I DO HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Base Salary Proposal: To approve the increase</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">in annual base cash compensation for Eyal Waldman,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our chief executive officer, from $610,000 to $650,000.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest with regards to Proposal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b? By selecting FOR I confirm that I DO NOT HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest and by selecting AGAINST I confirm I</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DO HAVE a Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Cash Incentive Proposal: To approve the grant</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to Mr. Waldman of a 2019 performance-based cash</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incentive award, which will be tied to the Company's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">achievement of pre-established revenue and adjusted</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">operating income objectives for fiscal 2019 and which will</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">be measured and paid, if earned, in 2020.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest with regards to Proposal</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6b? By selecting FOR I confirm that I DO NOT HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest and by selecting AGAINST I confirm I</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DO HAVE a Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Severance Proposal: To approve the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">amendment and restatement of Mr. Waldman's executive</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">severance benefits agreement, in accordance with the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amended Severance Agreement attached as Annex D to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the Proxy Statement, to (i) amend the benefits thereunder</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">to two years of base salary and two years of target bonus</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(to be paid in accordance with the terms and conditions</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">therein) and vesting acceleration of 100% of his equity</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">awards in the event of certain employment terminations</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">...(due to space limits, see proxy material for full</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest (as defined in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement) with regards to Proposal 7b? By selecting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR I confirm that I DO NOT HAVE a Personal Interest</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and by selecting AGAINST I confirm I DO HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Equity Award Proposal: To approve the grant to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr.Waldman of a 2019 equity incentive award of 55,696</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">restricted share units.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Do you have a Personal Interest (as defined in the Proxy</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Statement) with regards to Proposal 8b? By selecting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR I confirm that I DO NOT HAVE a Personal Interest</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and by selecting AGAINST I confirm I DO HAVE a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Personal Interest in voting this proposal.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The CEO Tax Equalization Proposal: To approve certain</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">tax equalization payments to Mr. Waldman to reimburse</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mr. Waldman for additional personal income tax liability</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">incurred as the result of him allocating his time between</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Israel and the United States in the amount of $54,000 for</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the 2018 tax year and an amount to be determined</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">consistently with past practice but not to exceed</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">$125,000 for the 2019 tax year to be made as soon as</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">administratively practicable after the tax differential is</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">...(due to space limits, see proxy material for full</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposal).</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Waters Bonus Proposal: To approve payment of a</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">cash bonus of $25,000 to Greg Waters, an independent</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">member of the Company's board of directors, in</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">recognition of his services with respect to the Merger.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>RESONA HOLDINGS, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J6448E106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3500610005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711241935 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Higashi, Kazuhiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Iwanaga, Shoichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Fukuoka, Satoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Minami, Masahiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Isono, Kaoru</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sanuki, Yoko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Urano, Mitsudo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Matsui, Tadamitsu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sato, Hidehiko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Baba, Chiharu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Iwata, Kimie</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Submission to the Bank of Japan of Written Request to</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abandon Negative Interest Rate Policy)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J30169106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3228600007</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711242153 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The 6th to 26th Items of Business are proposals from</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shareholders. The Board-of Directors objects to all</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">proposals from the 6th to 26th Items of Business.-For</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">details, please find meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Absorption-Type Company Split Agreement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend Articles to: Amend Business Lines</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Yagi, Makoto</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Iwane, Shigeki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Doi, Yoshihiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Morimoto, Takashi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Misono, Toyokazu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Inada, Koji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Morinaka, Ikuo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Shimamoto, Yasuji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Matsumura, Takao</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Inoue, Noriyuki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Okihara, Takamune</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kobayashi, Tetsuya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Makimura, Hisako</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Yashima, Yasuhiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Sugimoto, Yasushi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Higuchi, Yukishige</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Toichi, Tsutomu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Otsubo, Fumio</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Sasaki, Shigeo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Kaga, Atsuko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Remove a Director Iwane, Shigeki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(6)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">22&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">24&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>PG&amp;E CORPORATION</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">69331C108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PCG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">21-Jun-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US69331C1080</FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935044052 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
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    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Richard R. Barrera</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Jeffrey L. Bleich</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Nora Mead Brownell</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Frederick W. Buckman</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Cheryl F. Campbell</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Fred J. Fowler</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William D. Johnson</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Michael J. Leffell</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kenneth Liang</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Dominique Mielle</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1k.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Meridee A. Moore</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1l.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Eric D. Mullins</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1m.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Kristine M. Schmidt</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1n.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Alejandro D. Wolff</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the corporation's Restated</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Articles of Incorporation to increase the maximum size of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">the corporation's board</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the Audit Committee's appointment of Deloitte &amp;</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Touche LLP as the independent registered public</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">accounting firm for 2019</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To provide an advisory vote on the corporation's</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">executive compensation</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal: Corporation structure reform</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder proposal: Improve shareholder proxy access</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>LANDIS+GYR GROUP AG</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">H893NZ107</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CH0371153492</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711258500 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PART 2 OF THIS MEETING IS FOR VOTING ON</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA AND MEETING ATTENDANCE-REQUESTS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY. PLEASE ENSURE THAT YOU HAVE FIRST</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTED IN FAVOUR OF THE-REGISTRATION OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES IN PART 1 OF THE MEETING. IT IS A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKET REQUIREMENT-FOR MEETINGS OF THIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TYPE THAT THE SHARES ARE REGISTERED AND</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MOVED TO A-REGISTERED LOCATION AT THE CSD,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSTODIANS MAY VARY. UPON RECEIPT OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE INSTRUCTION, IT IS POSSIBLE-THAT A</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MARKER MAY BE PLACED ON YOUR SHARES TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ALLOW FOR RECONCILIATION AND-RE-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION FOLLOWING A TRADE. THEREFORE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WHILST THIS DOES NOT PREVENT THE-TRADING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF SHARES, ANY THAT ARE REGISTERED MUST BE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FIRST DEREGISTERED IF-REQUIRED FOR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SETTLEMENT. DEREGISTRATION CAN AFFECT THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCERNS REGARDING YOUR ACCOUNTS,</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018 ANNUAL REPORT AND FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STATEMENTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF RETAINED EARNINGS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF RESULTS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROPRIATION OF RETAINED EARNINGS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTRIBUTION FROM CAPITAL CONTRIBUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESERVES: CHF 3.15 PER REGISTERED SHARE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCHARGE OF THE MEMBERS OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS AND OF THE GROUP EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION: 2018 REMUNERATION REPORT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(CONSULTATIVE VOTE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION: MAXIMUM AGGREGATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION FOR THE BOARD OF DIRECTORS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FOR THE TERM OF OFFICE UNTIL THE 2020</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING (BINDING VOTE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION: MAXIMUM AGGREGATE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION FOR THE GROUP EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MANAGEMENT FOR THE FINANCIAL YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STARTING APRIL 1, 2020 AND ENDING MARCH 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2021 (BINDING VOTE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: ANDREAS UMBACH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: ERIC ELZVIK</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: DAVE GEARY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: PIERRE-ALAIN GRAF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: MARY KIPP</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: PETER MAINZ</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.7</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: ANDREAS SPREITER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1.8</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF MEMBER OF THE BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS: CHRISTINA STERCKEN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SOREN THORUP SORENSEN AS NEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEMBER OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE CHAIRMAN OF THE BOARD</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF DIRECTORS: ANDREAS UMBACH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4.1</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION COMMITTEE: ERIC ELZVIK</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4.2</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION COMMITTEE: DAVE GEARY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4.3</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE MEMBER OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE STATUTORY AUDITORS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRICEWATERHOUSECOOPERS AG, ZUG</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RE-ELECTION OF THE INDEPENDENT PROXY: THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS PROPOSES THAT THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL MEETING RE-ELECTS MR. ROGER FOHN,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ATTORNEY-AT-LAW, OF THE LAW FIRM ADROIT,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ZURICH, AS INDEPENDENT PROXY FOR A TERM OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICE ENDING WITH THE CONCLUSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEXT GENERAL MEETING</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REDUCTION OF SHARE CAPITAL FURTHER TO THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARE BUYBACK PROGRAM: ARTICLE 3: SHARE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CAPITAL</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>WEATHERFORD INTERNATIONAL PLC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">G48833100</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WFT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">25-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IE00BLNN3691</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935018879 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mohamed A. Awad</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Roxanne J. Decyk</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: John D. Gass</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Emyr Jones Parry</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Francis S. Kalman</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: David S. King</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: William E. Macaulay</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Mark A. McCollum</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Angela A. Minas</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Election of Director: Guillermo Ortiz</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Abstain</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To ratify the appointment of KPMG LLP as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's independent registered public accounting firm</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">and auditor for the financial year ending December 31,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 and KPMG Chartered Accountants, Dublin, as the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's statutory auditor under Irish law to hold office</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">until the close of the 2020 AGM, and to authorize the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Board of Directors of the Company, acting through the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Audit Committee, to determine the auditors'</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">remuneration.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve, in an advisory vote, the compensation of our</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">named executive officers.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve a reverse stock split (i.e., a consolidation of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">share capital under Irish law) whereby every 20 ordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">shares of $0.001 each be consolidated into 1 ordinary</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">share.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an increase of the Company's authorized</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">share capital by the creation of an additional 33,900,000</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ordinary shares.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To grant the Board the authority to issue shares under</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Irish law.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To grant the Board the power to opt-out of statutory pre-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">emption rights under Irish law.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment and restatement of the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Company's 2010 Omnibus Incentive Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">To approve an amendment to the Company's Employee</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stock Purchase Plan.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>ELECTRIC POWER DEVELOPMENT CO.,LTD.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J12915104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3551200003</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711222478 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kitamura, Masayoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Watanabe, Toshifumi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Murayama, Hitoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Uchiyama, Masato</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Urashima, Akihito</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Onoi, Yoshiki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Minaminosono, Hiromi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sugiyama, Hiroyasu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Tsukuda, Hideki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Honda, Makoto</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kanno, Hitoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kajitani, Go</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ito, Tomonori</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director John Buchanan</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Otsuka, Mutsutake</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Nakanishi, Kiyoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>KYUSHU ELECTRIC POWER COMPANY,INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J38468104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3246400000</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711230792 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THIS IS THE ANNUAL GENERAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS MEETING AND THE CLASS-</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS MEETING OF ORDINARY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Absorption-Type Company Split Agreement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend Articles to: Revise the Articles Related to Class A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Preferred Shares (PLEASE NOTE THIS IS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONCURRENT AGENDA ITEM FOR THE ANNUAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GENERAL SHAREHOLDERS MEETING AND THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CLASS SHAREHOLDERS MEETING OF ORDINARY</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS.)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Disposal of Class A Preferred Share to a Third</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Party or Third Parties</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Uriu, Michiaki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Ikebe, Kazuhiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Sasaki, Yuzo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Yakushinji, Hideomi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Watanabe, Yoshiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Osa, Nobuya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Fujii, Ichiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Toyoshima, Naoyuki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Toyoma, Makoto</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Watanabe, Akiyoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Kikukawa, Ritsuko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
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<TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Uruma, Michihiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Remove a Director Ikebe,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Kazuhiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
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    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HOKURIKU ELECTRIC POWER COMPANY</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J22050108</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Jun-2019</FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3845400005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711242165 - Management</FONT></TD></TR>
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<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Absorption-Type Company Split Agreement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend Articles to: Amend Business Lines</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ataka, Tateki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ishiguro, Nobuhiko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ojima, Shiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kanai, Yutaka</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kawada, Tatsuo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kyuwa, Susumu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Shiotani, Seisho</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sugawa, Motonobu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Takagi, Shigeo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Matsuda, Koji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Mizutani, Kazuhisa</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Mizuno, Koichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(6)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J21378104</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3850200001</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711242177 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Absorption-Type Company Split Agreement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend Articles to: Adopt Reduction of Liability System</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">for Non-Executive Directors and Corporate Auditors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend Articles to: Eliminate the Articles Related to Class</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">A Preferred Shares</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Mayumi, Akihiko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Fujii, Yutaka</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Sakai, Ichiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ujiie, Kazuhiko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Uozumi, Gen</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Yabushita, Hiromi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Seo, Hideo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Funane, Shunichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Matsubara, Hiroki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ueno, Masahiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ichikawa, Shigeki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ukai, Mitsuko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Fujii, Fumiyo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Remove Directors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>CHUBU ELECTRIC POWER COMPANY,INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J06510101</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3526600006</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711247595 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Absorption-Type Company Split Agreement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend Articles to: Amend Business Lines</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Mizuno, Akihisa</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Katsuno, Satoru</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kataoka, Akinori</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Kurata, Chiyoji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Masuda, Hiromu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Misawa, Taisuke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Ichikawa, Yaoji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Hayashi, Kingo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Hiraiwa, Yoshiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Nemoto, Naoko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Hashimoto, Takayuki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director Shimao, Tadashi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Terada, Shuichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Corporate Auditor Hamaguchi, Michinari</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Adoption of the Performance-based Stock</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Compensation to be received by Directors</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>TOHOKU ELECTRIC POWER COMPANY,INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J85108108</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3605400005</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711247608 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Absorption-Type Company Split Agreement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Kaiwa, Makoto</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Harada, Hiroya</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Sakamoto, Mitsuhiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Okanobu, Shinichi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Masuko, Jiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Higuchi, Kojiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Yamamoto, Shunji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Abe, Toshinori</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Yashiro, Hirohisa</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Ito, Hirohiko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Kondo, Shiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Ogata, Masaki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Kamijo, Tsutomu</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Miyahara, Ikuko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J07098106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3522200009</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711252065 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Absorption-Type Company Split Agreement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend Articles to: Amend Business Lines</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Karita, Tomohide</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Shimizu, Mareshige</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Ogawa, Moriyoshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Hirano, Masaki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Matsuoka, Hideo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Iwasaki, Akimasa</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Ashitani, Shigeru</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Shigeto, Takafumi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Takimoto, Natsuhiko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Yamashita, Masahiro</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Kanda, Hisashi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED</B></FONT></TD>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J72079106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JP3350800003</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711257065 - Management</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Please reference meeting materials.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Appropriation of Surplus</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Absorption-Type Company Split Agreement</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Amend Articles to: Amend Business Lines, Revise</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors with Title</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Saeki, Hayato</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Nagai, Keisuke</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Manabe, Nobuhiko</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Yokoi, Ikuo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Yamada, Kenji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Shirai, Hisashi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Nishizaki, Akifumi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Kobayashi, Isao</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is not Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Yamasaki, Tassei</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Arai, Hiroshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Kawahara, Hiroshi</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Morita, Koji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Ihara, Michiyo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Takeuchi, Katsuyuki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Appoint a Director who is Audit and Supervisory</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Committee Member Kagawa, Ryohei</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Approve Adoption of the Stock Compensation to be</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">received by Directors (Excluding Outside Directors and</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Directors who are Audit and Supervisory Committee</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Members)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Remove a Director Chiba, Akira</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Remove a Director Saeki, Hayato</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Remove a Director Morita, Koji</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Remove a Director Ihara, Michiyo</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Remove a Director Takeuchi,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Katsuyuki</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder Proposal: Amend Articles of Incorporation</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Shareholder</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>DATANG INTERNATIONAL POWER GENERATION CO LTD</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Y20020106</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">26-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CNE1000002Z3</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711296891 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THE COMPANY NOTICE AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PROXY FORM ARE AVAILABLE BY CLICKING-ON THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">URL LINKS:-</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WS/SEHK/2019/0605/LTN20190605673.PDF,</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE IN THE HONG KONG MARKET THAT A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A 'TAKE NO ACTION' VOTE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE THAT THIS IS AN AMENDMENT TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING ID 207216 DUE TO RECEIPT OF-UPDATED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING WILL BE-DISREGARDED AND YOU WILL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NEED TO REINSTRUCT ON THIS MEETING NOTICE.</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THANK YOU</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;WORK REPORT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD OF DIRECTORS FOR THE YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018&quot; (INCLUDING THE WORK REPORT OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INDEPENDENT DIRECTORS)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;WORK REPORT</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE SUPERVISORY COMMITTEE FOR THE YEAR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2018&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON FINANCIAL REPORT FOR THE YEAR 2018&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON 2018 PROFIT DISTRIBUTION PLAN&quot;: DIVIDEND OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RMB0.10 PER SHARE (TAX INCLUSIVE)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON FINANCING GUARANTEE FOR THE YEAR 2019&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE APPOINTMENT OF AUDITING FIRMS FOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE YEAR 2019&quot;: THE THIRTY-FIFTH MEETING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE NINTH SESSION OF THE BOARD CONSIDERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND AGREED TO APPOINT SHINEWING CERTIFIED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC ACCOUNTANTS (SPECIAL GENERAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTNERSHIP) AND SHINEWING (HK) CPA LIMITED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS THE COMPANY'S DOMESTIC AUDITOR AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INTERNATIONAL AUDITOR FOR 2019,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RESPECTIVELY, FOR A TERM OF SERVICE OF ONE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">YEAR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS&quot;: MR. CHEN FEIHU SERVES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A NON-EXECUTIVE DIRECTOR OF THE TENTH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SESSION OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS&quot;: MR. WANG SEN SERVES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A NON-EXECUTIVE DIRECTOR OF THE TENTH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SESSION OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS&quot;: MR. WAN XIN SERVES AS</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AN EXECUTIVE DIRECTOR OF THE TENTH SESSION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS&quot;: MR. LIANG YONGPAN</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERVES AS A NON-EXECUTIVE DIRECTOR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TENTH SESSION OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS&quot;: MR. YING XUEJUN SERVES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN EXECUTIVE DIRECTOR OF THE TENTH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SESSION OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS&quot;: MR. ZHU SHAOWEN</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERVES AS A NON-EXECUTIVE DIRECTOR OF THE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TENTH SESSION OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS&quot;: MR. CAO XIN SERVES AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-EXECUTIVE DIRECTOR OF THE TENTH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SESSION OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS&quot;: MR. ZHAO XIANGUO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERVES AS A NON-EXECUTIVE DIRECTOR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TENTH SESSION OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS&quot;: MR. ZHANG PING SERVES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS A NON-EXECUTIVE DIRECTOR OF THE TENTH</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SESSION OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS&quot;: MR. JIN SHENGXIANG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERVES AS A NON-EXECUTIVE DIRECTOR OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TENTH SESSION OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS&quot;: MR. LIU JIZHEN SERVES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE TENTH SESSION OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.12 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS&quot;: MR. FENG GENFU SERVES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE TENTH SESSION OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.13 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS&quot;: MR. LUO ZHONGWEI</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERVES AS AN INDEPENDENT NON-EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE TENTH SESSION OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.14 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS&quot;: MR. LIU HUANGSONG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERVES AS AN INDEPENDENT NON-EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR OF THE TENTH SESSION OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.15 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">BOARD OF DIRECTORS&quot;: MR. JIANG FUXIU SERVES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE TENTH SESSION OF THE BOARD</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY COMMITTEE&quot;: MR. LIU QUANCHENG</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERVES AS A SHAREHOLDERS' REPRESENTATIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISOR OF THE TENTH SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY COMMITTEE OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON THE ELECTION OF THE NEW SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY COMMITTEE&quot;: MR. ZHANG XIAOXU</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERVES AS A SHAREHOLDERS' REPRESENTATIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISOR OF THE TENTH SESSION OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SUPERVISORY COMMITTEE OF THE COMPANY</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO CONSIDER AND APPROVE THE &quot;RESOLUTION</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ON GRANTING A MANDATE TO THE BOARD TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DETERMINE THE ISSUANCE OF NEW SHARES OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT MORE THAN 20% OF EACH CLASS OF SHARES</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OF THE COMPANY&quot;</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>AVANGRID, INC.</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">05351W103</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US05351W1036</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935022878 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Ignacio S&aacute;nchez Gal&aacute;n</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John Baldacci</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert Duffy</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Carol Folt</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Teresa Herbert</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Patricia Jacobs</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John Lahey</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">S. Martinez Garrido</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Sonsoles Rubio Reinoso</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">J. C. Rebollo Liceaga</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">11</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jos&eacute; S&aacute;inz Armada</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">12</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alan Solomont</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">13</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Elizabeth Timm</FONT></TD>
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    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">14</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">James Torgerson</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RATIFICATION OF THE SELECTION OF KPMG US LLP</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AS AVANGRID, INC.'S INDEPENDENT REGISTERED</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DECEMBER 31, 2019.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NON-BINDING ADVISORY VOTE TO APPROVE THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMPENSATION OF THE NAMED EXECUTIVE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">OFFICERS.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>MOBILE TELESYSTEMS PJSC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">607409109</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
<TR>
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    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MBT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">27-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US6074091090</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">935045701 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Procedure for the Annual General Shareholders Meeting</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RUSSIAN SECURITIES ARE REQUIRED TO</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCLOSE THEIR NAME, ADDRESS NUMBER OR</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES AND THE MANNER OF THE VOTE AS A</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CONDITION TO VOTING.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On the approval of the annual report of MTS PJSC,</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">annual accounting reports of MTS PJSC, including the</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">profit and loss report of MTS PJSC, profit and loss</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">distribution of MTS PJSC for 2018 fiscal year (including</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">dividend payment)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTOR</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Antoniou A. Theodosiou</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Felix Evtushenkov</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Artyom Zassoursky</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alexey Katkov</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Alexey Kornya</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Regina von Flemming</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Vsevolod Rozanov</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Withheld</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Against</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">8</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas Holtrop</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">9</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Valentin Yumashev</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On election of member of the Auditing Commission of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MTS PJSC: Irina Borisenkova</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On election of member of the Auditing Commission of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MTS PJSC: Maxim Mamonov</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On election of member of the Auditing Commission of</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MTS PJSC: Andrey Poroh</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On approval of Auditor of MTS PJSC</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">On approval of the Regulations on MTS PJSC Annual</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">General Meeting of Shareholders as revised</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">For</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="12" STYLE="vertical-align: top; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>SISTEMA PJSFC</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Security</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">48122U204</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Type</B></FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Annual General Meeting</FONT></TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ticker Symbol</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Meeting Date</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">29-Jun-2019</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>ISIN</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">US48122U2042</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Agenda</B></FONT></TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">711310590 - Management</FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: #004F75">
    <TD NOWRAP STYLE="border-top: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="border-top: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="background-color: #004F75">
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Item</B></FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposal</B></FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Proposed</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>by</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Vote</B></FONT></TD>
    <TD COLSPAN="3" STYLE="vertical-align: top; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>For/Against</B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; color: white"><B>Management</B></FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; border-bottom: black 1pt solid; padding-right: 5pt; padding-left: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF SISTEMA'S ANNUAL REPORT AND</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNUAL FINANCIAL STATEMENTS FOR 2018</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTRIBUTION OF INCOME, APPROVAL OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AMOUNT OF DIVIDENDS PAYABLE ON SISTEMA'S</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHARES, THE FORM AND PROCEDURE OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISTRIBUTION, AND THE RECORD DATE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SISTEMA'S AUDIT REVIEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMISSION: EKATERINA KUZNETSOVA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SISTEMA'S AUDIT REVIEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMISSION: ANDREY POROKH</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SISTEMA'S AUDIT REVIEW</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">COMMISSION: MIKHAIL TSVETNIKOV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE NOTE CUMULATIVE VOTING APPLIES TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THIS RESOLUTION REGARDING THE-ELECTION OF</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS. OUT OF THE 11 DIRECTORS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PRESENTED FOR ELECTION, A-MAXIMUM OF 11</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS ARE TO BE ELECTED. BROADRIDGE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WILL APPLY CUMULATIVE-VOTING EVENLY AMONG</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,'</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AND WILL SUBMIT-INSTRUCTION TO THE LOCAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AGENT IN THIS MANNER. CUMULATIVE VOTES</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CANNOT BE-APPLIED UNEVENLY AMONG</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WISH TO DO SO,-PLEASE CONTACT YOUR CLIENT</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERVICE REPRESENTATIVE. STANDING</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MEETING. IF YOU HAVE FURTHER QUESTIONS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PLEASE CONTACT-YOUR CLIENT SERVICE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPRESENTATIVE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANNA BELOVA</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SERGEY BOEV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ANDREY DUBOVSKOV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">VLADIMIR EVTUSHENKOV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">FELIX EVTUSHENKOV</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">RON SOMMER</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROBERT KOCHARYAN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">JEAN PIERRE JEANNOT KRECKE</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ROGER LLEWELLYN MUNNINGS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.10 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">MIKHAIL SHAMOLIN</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.11 </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ELECTION OF SISTEMA'S BOARD OF DIRECTOR:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DAVID IAKOBACHVILI</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF INDEPENDENT AUDITORS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE JSC DELOITTE AND TOUCHE CIS AS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR TO PERFORM THE AUDIT FOR 2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDING TO THE RUSSIAN ACCOUNTING</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">STANDARDS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPOINTMENT OF INDEPENDENT AUDITORS:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVE JSC DELOITTE AND TOUCHE CIS AS THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">AUDITOR TO PERFORM THE AUDIT FOR 2019</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ACCORDING TO THE INTERNATIONAL FINANCIAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REPORTING STANDARDS</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE NEW VERSIONS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHARTER OF SISTEMA PJSFC AND INTERNAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOCUMENTS OF SISTEMA PJSFC REGULATING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WORK OF THE COMPANY'S GOVERNING BODIES:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REVISED CHARTER OF SISTEMA</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PJSFC</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE NEW VERSIONS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHARTER OF SISTEMA PJSFC AND INTERNAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOCUMENTS OF SISTEMA PJSFC REGULATING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WORK OF THE COMPANY'S GOVERNING BODIES:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REVISED TERMS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFERENCE OF THE GENERAL MEETING OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SHAREHOLDERS OF SISTEMA PJSFC</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE NEW VERSIONS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHARTER OF SISTEMA PJSFC AND INTERNAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOCUMENTS OF SISTEMA PJSFC REGULATING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WORK OF THE COMPANY'S GOVERNING BODIES:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REVISED TERMS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFERENCE OF THE BOARD OF DIRECTORS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SISTEMA PJSFC</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE NEW VERSIONS OF THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHARTER OF SISTEMA PJSFC AND INTERNAL</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DOCUMENTS OF SISTEMA PJSFC REGULATING THE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">WORK OF THE COMPANY'S GOVERNING BODIES:</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REVISED TERMS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REFERENCE OF THE MANAGEMENT BOARD OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SISTEMA PJSFC</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">APPROVAL OF THE REVISED POLICY ON</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REMUNERATION AND COMPENSATIONS PAYABLE</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">TO MEMBERS OF THE BOARD OF DIRECTORS OF</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SISTEMA PJSFC</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Management</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No Action</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
<TR>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CMMT </FONT></TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">IN ACCORDANCE WITH NEW RUSSIAN FEDERATION</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">LEGISLATION REGARDING FOREIGN-OWNERSHIP</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">DISCLOSURE REQUIREMENTS FOR ADR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SECURITIES, ALL SHAREHOLDERS WHO-WISH TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">PARTICIPATE IN THIS EVENT MUST DISCLOSE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THEIR BENEFICIAL OWNER-COMPANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION NUMBER AND DATE OF COMPANY</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">REGISTRATION. BROADRIDGE WILL-INTEGRATE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE RELEVANT DISCLOSURE INFORMATION WITH</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE VOTE INSTRUCTION WHEN-IT IS ISSUED TO</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">THE LOCAL MARKET AS LONG AS THE DISCLOSURE</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">INFORMATION HAS-BEEN PROVIDED BY YOUR</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">GLOBAL CUSTODIAN. IF THIS INFORMATION HAS</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">NOT BEEN-PROVIDED BY YOUR GLOBAL</FONT><BR CLEAR="ALL">
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED.</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top; padding-right: 5pt; padding-left: 0; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-Voting</FONT></TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: bottom; padding-right: 5pt; padding-left: 0">&nbsp;</TD></TR>
</TABLE>

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

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

<P STYLE="margin-top: 0; margin-bottom: 0; text-align: center"><B>SIGNATURES</B></P>

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

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

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Registrant</FONT></TD>
    <TD STYLE="width: 90%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>The Gabelli Global Utility &amp; Income Trust</U></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 20%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">By (Signature and Title)*</FONT>&nbsp;</TD>
    <TD STYLE="width: 80%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>/s/ Bruce N. Alpert</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD NOWRAP STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Bruce N. Alpert, Principal Executive Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 7%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif">Date</FONT></TD>
    <TD STYLE="width: 93%; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><U>August 23, 2019</U></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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

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


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